KELNIGAL GROUP LIMITED

Company number 00979170

Date	Type	Description	View / Download
20 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Nov 1999	353	Location of register of members	(1 page)
11 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 1999	288c	Director's particulars changed	(1 page)
23 May 1999	287	Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham B5 4LJ	(1 page)
20 May 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
17 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1999	AA	Full group accounts made up to 31 July 1998	(55 pages)
21 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Jan 1999	363s	Return made up to 05/12/98; bulk list available separately	(13 pages)
03 Dec 1998	288c	Director's particulars changed	(1 page)
24 Sep 1998	288c	Director's particulars changed	(1 page)
08 Jul 1998	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
08 Jul 1998	OC	Red iss cap & share prem acct £ ic 728107/ 232589	(6 pages)
08 May 1998	288c	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
23 Feb 1998	363s	Return made up to 05/12/97; bulk list available separately	(12 pages)
17 Feb 1998	AA	Full group accounts made up to 31 July 1997	(33 pages)
14 Jan 1998	CERTNM	Company name changed high-point PLC\certificate issued on 14/01/98	(2 pages)
18 Dec 1997	288a	New secretary appointed	(2 pages)
18 Dec 1997	288b	Secretary resigned	(1 page)
19 Sep 1997	288a	New director appointed	(3 pages)
27 Aug 1997	88(2)R	Ad 07/07/97--------- £ si 17753181@.01=177531 £ ic 550577/728108	(3 pages)
21 Aug 1997	288a	New secretary appointed	(2 pages)
11 Aug 1997	288a	New director appointed	(3 pages)
07 Aug 1997	288a	New director appointed	(2 pages)