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KG GROUP HOLDINGS LIMITED

Company number 06500942

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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)
10 Mar 2008 288a Director appointed sally mcclymont
10 Mar 2008 288a Director and secretary appointed dale christilaw
10 Mar 2008 288a Director appointed andrew lee
10 Mar 2008 288a Director appointed neil charles clifford
06 Mar 2008 88(2) Ad 28/02/08\gbp si 10626@0.001=10.626\gbp si 295750@1=295750\gbp ic 19753859.75/20049620.376\
04 Mar 2008 88(2) Ad 22/02/08\gbp si 290088@0.01=2900.88\gbp si 1074018@1=1074018\gbp ic 18676940.87/19753859.75\
04 Mar 2008 88(2) Ad 22/02/08\gbp si 670787@0.01=6707.87\gbp si 18670232@1=18670232\gbp ic 1/18676940.87\
04 Mar 2008 123 Nc inc already adjusted 22/02/08
04 Mar 2008 122 Conso\s-div
04 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/02/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(6) 22/02/2008
29 Feb 2008 225 Curr sho from 28/02/2009 to 31/01/2009
29 Feb 2008 287 Registered office changed on 29/02/2008 from 4TH floor, berkeley square house berkeley square london W1J 6BQ
29 Feb 2008 288b Appointment terminated director richard lever
29 Feb 2008 288b Appointment terminated director and secretary martin bowen
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Feb 2008 NEWINC Incorporation