KELCO LIMITED

Company number 00216150

Date	Type	Description	View / Download
21 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Sep 2001	363s	Return made up to 07/08/01; full list of members	(7 pages)
19 Sep 2001	88(2)R	Ad 15/12/00--------- £ si 16000000@1=16000000 £ ic 1200000/17200000	(2 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES ‐	(2 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288b	Director resigned	(1 page)
10 Aug 2000	AA	Accounts made up to 31 December 1999	(18 pages)
10 Aug 2000	363s	Return made up to 07/08/00; full list of members	(7 pages)
29 Jul 1999	AA	Accounts made up to 31 December 1998	(18 pages)
29 Jul 1999	363s	Return made up to 23/06/99; no change of members	(4 pages)
14 Aug 1998	363s	Return made up to 03/08/98; no change of members	(4 pages)
14 Aug 1998	AA	Accounts made up to 31 December 1997	(18 pages)
05 Aug 1997	AA	Accounts made up to 31 December 1996	(18 pages)
05 Aug 1997	363s	Return made up to 03/08/97; full list of members 363(287) ‐ Registered office changed on 05/08/97 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Jul 1996	AA	Accounts made up to 31 December 1995	(16 pages)
30 Jul 1996	363s	Return made up to 03/08/96; no change of members	(6 pages)
28 Jun 1996	CERTNM	Company name changed kelco LIMITED\certificate issued on 01/07/96	(2 pages)
20 Jul 1995	363s	Return made up to 03/08/95; no change of members 363(288) ‐ Director resigned	(8 pages)
19 Jul 1995	AA	Accounts made up to 31 December 1994	(15 pages)