KITE PACKAGING GROUP HOLDINGS LIMITED

Company number 06510008

Date	Type	Description	View / Download
11 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(11 pages)
08 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
19 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(24 pages)
19 Mar 2010	CH01	Director's details changed for Colin Gordon Mcinnes on 1 October 2009	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Leonard William Durham on 1 October 2009	(2 pages)
22 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
25 Feb 2009	363a	Return made up to 20/02/09; full list of members	(22 pages)
21 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
21 Nov 2008	288a	Director appointed dr bruce gordon mcinnes	(2 pages)
18 Nov 2008	CERTNM	Company name changed kite investment holdings LIMITED\certificate issued on 18/11/08	(2 pages)
20 Oct 2008	288b	Appointment terminated director bruce mcinnes	(1 page)
05 Jun 2008	288c	Director's change of particulars / colin mcinnes / 30/05/2008	(1 page)
23 Apr 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
15 Apr 2008	88(2)	Ad 31/03/08\gbp si 1832286@1=1832286\gbp ic 1/1832287\	(12 pages)
14 Apr 2008	288a	Director appointed colin gordon mcinnes	(3 pages)
14 Apr 2008	288a	Director appointed leonard william durham	(3 pages)
07 Apr 2008	123	Nc inc already adjusted 25/03/08	(1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2008	NEWINC	Incorporation	(15 pages)