KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED

Company number 05939997

Date	Type	Description	View / Download
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
23 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
23 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
09 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
08 Aug 2007	288b	Director resigned	(1 page)
27 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 May 2007	88(2)R	Ad 29/11/06--------- £ si 32000@1=32000 £ ic 1001392/1033392	(1 page)
04 May 2007	88(2)R	Ad 20/12/06--------- £ si 86238@1=86238 £ ic 915154/1001392	(1 page)
19 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 37725@1=37725 £ ic 877429/915154	(1 page)
18 Jan 2007	88(2)R	Ad 11/10/06--------- £ si 96000@1=96000 £ ic 781429/877429	(2 pages)
15 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
15 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 87068@1=87068 £ ic 694361/781429	(2 pages)
06 Dec 2006	SA	Statement of affairs	(9 pages)
06 Dec 2006	88(2)R	Ad 29/09/06--------- £ si 100@1=100 £ ic 694261/694361	(3 pages)
04 Dec 2006	88(2)R	Ad 11/10/06--------- £ si 96000@1=96000 £ ic 598261/694261	(2 pages)
29 Nov 2006	88(2)R	Ad 11/10/06--------- £ si 96000@1=96000 £ ic 502261/598261	(2 pages)
14 Nov 2006	88(2)R	Ad 02/10/06--------- £ si 502260@1=502260 £ ic 1/502261	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Nov 2006	123	£ nc 1000/75550000 29/09/06	(1 page)
20 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)