FOX-PITT, KELTON LIMITED

Company number 01601171

Date	Type	Description	View / Download
22 Aug 2000	363s	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
05 May 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
15 Dec 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
29 Nov 1999	AA	Full accounts made up to 30 April 1999	(14 pages)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	363s	Return made up to 30/07/99; change of members 363(287) ‐ Registered office changed on 17/08/99 363(288) ‐ Director's particulars changed;director resigned	(12 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
11 May 1999	288b	Director resigned	(1 page)
16 Apr 1999	288a	New director appointed	(2 pages)
10 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
19 Jan 1999	88(2)R	Ad 16/09/98--------- £ si 12200@1=12200 £ ic 94640/106840	(2 pages)
30 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Dec 1998	123	Nc inc already adjusted 16/09/98	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Dec 1998	288c	Director's particulars changed	(1 page)
07 Oct 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
19 Aug 1998	288c	Director's particulars changed	(1 page)
19 Aug 1998	363s	Return made up to 30/07/98; full list of members	(12 pages)