KELNIGAL GROUP LIMITED

Company number 00979170

Date	Type	Description	View / Download
20 Jul 1997	288a	New director appointed	(5 pages)
16 Jul 1997	88(2)R	Ad 09/07/97--------- £ si 60000@.1=6000 £ ic 544577/550577	(2 pages)
16 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
16 Jul 1997	122	S-div conve 07/07/97	(1 page)
16 Jul 1997	123	Nc inc already adjusted 07/07/97	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(66 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(66 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(8 pages)
16 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(66 pages)
16 Jul 1997	288b	Secretary resigned	(1 page)
19 Jun 1997	395	Particulars of mortgage/charge	(5 pages)
19 Jun 1997	PROSP	Listing of particulars	(80 pages)
02 Jun 1997	225	Accounting reference date extended from 31/05/97 to 31/07/97	(1 page)
28 May 1997	288b	Director resigned	(1 page)
02 Jan 1997	363s	Return made up to 05/12/96; full list of members	(32 pages)
18 Dec 1996	AA	Full group accounts made up to 31 May 1996	(33 pages)
21 May 1996	288	Secretary resigned	(1 page)
21 May 1996	288	New secretary appointed	(2 pages)
23 Apr 1996	288	New secretary appointed	(2 pages)
23 Apr 1996	288	Secretary resigned;director resigned	(1 page)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)