KAUPTHING HOLDINGS UK LIMITED

Company number 05370063

Date	Type	Description	View / Download
01 Jul 2008	288c	Director's change of particulars / armann thorvaldsson / 01/07/2008	(1 page)
12 Mar 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
15 Jan 2008	88(2)R	Ad 20/12/07-20/12/07 £ si 92592593@1.00=92592593 £ ic 308500001/401092594	(1 page)
02 Jan 2008	88(2)R	Ad 20/12/07-20/12/07 £ si 32500000@1.00=32500000 £ ic 276000001/308500001	(1 page)
21 Dec 2007	123	£ nc 300000000/410000000 20/12/07	(2 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Apr 2007	288a	New secretary appointed	(1 page)
03 Apr 2007	288b	Secretary resigned	(1 page)
02 Mar 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
10 Feb 2007	AUD	Auditor's resignation	(1 page)
27 Jan 2007	AUD	Auditor's resignation	(1 page)
20 Dec 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
07 Dec 2006	287	Registered office changed on 07/12/06 from: 89 new bond street london W1S 1DA	(1 page)
01 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 23000000@1=23000000 £ ic 253000001/276000001	(1 page)
01 Nov 2006	123	£ nc 253000100/300000000 31/10/06	(2 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
12 May 2006	363s	Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 May 2006	123	Nc inc already adjusted 30/12/05	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2006	123	£ nc 100/25300100 30/12/05	(1 page)
12 May 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
27 Apr 2005	287	Registered office changed on 27/04/05 from: 9 cheapside london EC2V 6AD	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)