KAES UK FINANCING LIMITED

Company number 07491974

Date	Type	Description	View / Download
17 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(14 pages)
22 Aug 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
29 Mar 2011	TM02	Termination of appointment of Keith Spanton as a secretary	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Ian Tooley as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Neville Hitcham as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Robert Tooley as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of David Harrod as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Matthew Tooley as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Bernard Thorpe as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Michael Fuller as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of John Fuller as a director	(2 pages)
29 Mar 2011	AP03	Appointment of Mark Allan Soucie as a secretary	(3 pages)
29 Mar 2011	AP01	Appointment of Mark Allan Soucie as a director	(3 pages)
29 Mar 2011	AP01	Appointment of Are Ostby as a director	(3 pages)
29 Mar 2011	AD01	Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 29 March 2011	(2 pages)
15 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 1,000,000	(4 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(21 pages)
04 Mar 2011	AP01	Appointment of Neville Maurice Hitcham as a director	(3 pages)
25 Feb 2011	AP03	Appointment of Keith Paul Spanton as a secretary	(3 pages)
24 Feb 2011	TM01	Termination of appointment of Keith Vincent as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Paul Tooley as a director	(2 pages)
24 Feb 2011	TM02	Termination of appointment of Keith Vincent as a secretary	(2 pages)