GKN EXPORT SERVICES LIMITED

Company number 00447272

Date	Type	Description	View / Download
09 Jun 1999	288a	New secretary appointed	(2 pages)
09 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
19 Feb 1999	288b	Director resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
06 Oct 1998	363s	Return made up to 01/10/98; no change of members	(4 pages)
13 Aug 1998	AUD	Auditor's resignation	(4 pages)
28 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
14 Oct 1997	363s	Return made up to 01/10/97; no change of members	(4 pages)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
09 Oct 1996	363s	Return made up to 01/10/96; full list of members	(6 pages)
15 Feb 1996	288	Director resigned;new director appointed	(2 pages)
28 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
06 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
06 Oct 1995	363s	Return made up to 01/10/95; no change of members	(4 pages)
22 Nov 1994	363s	Return made up to 01/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	288	Secretary's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	363s	Return made up to 01/10/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document