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KEY 103 LIMITED

Company number 00828619

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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)
04 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 18 pages (18 pages)
28 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Nov 1999	363a	Return made up to 02/11/99; full list of members	View PDF Return made up to 02/11/99; full list of members - link opens in a new window - 5 pages (5 pages)
07 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 15 pages (15 pages)
18 Nov 1998	363a	Return made up to 02/11/98; full list of members	View PDF Return made up to 02/11/98; full list of members - link opens in a new window - 12 pages (12 pages)
03 Sep 1998	363a	Return made up to 02/08/98; no change of members	View PDF Return made up to 02/08/98; no change of members - link opens in a new window - 12 pages (12 pages)
03 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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