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A.T.KEARNEY LIMITED

Company number 00944763

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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 Feb 2002 AA Full accounts made up to 31 December 2000
15 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
17 Aug 2001 363a Return made up to 22/07/01; full list of members
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
09 Feb 2001 288b Director resigned
31 Jan 2001 AA Full accounts made up to 31 December 1999
16 Jan 2001 288b Director resigned
16 Jan 2001 288a New director appointed
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Feb 2000 AA Full accounts made up to 31 December 1998
22 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
27 Aug 1999 363s Return made up to 22/07/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
27 Aug 1999 288a New secretary appointed
27 Aug 1999 288b Director resigned
07 Apr 1999 AA Full accounts made up to 31 December 1997
03 Nov 1998 AA Full accounts made up to 31 December 1996
12 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
21 Sep 1998 288b Director resigned