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KREOS CAPITAL II (UK) LIMITED

Company number 05202732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2007 AA Full accounts made up to 30 November 2005
05 Dec 2006 288a New director appointed
05 Dec 2006 288a New director appointed
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Director resigned
22 Nov 2006 288a New director appointed
29 Aug 2006 363a Return made up to 10/08/06; full list of members
21 Jun 2006 395 Particulars of mortgage/charge
17 Oct 2005 363s Return made up to 10/08/05; full list of members; amend
  • 363(287) ‐ Registered office changed on 17/10/05
05 Sep 2005 288a New director appointed
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
11 Aug 2005 363a Return made up to 10/08/05; full list of members
11 Aug 2005 288c Secretary's particulars changed
26 Apr 2005 287 Registered office changed on 26/04/05 from: blackwell house guildhall yard london EC2V 5AE
28 Oct 2004 395 Particulars of mortgage/charge
28 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Uk sub lessor agreement 16/09/04
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2004 225 Accounting reference date extended from 31/08/05 to 30/11/05
10 Aug 2004 NEWINC Incorporation