KELNIGAL LIMITED

Company number 01898695

Date	Type	Description	View / Download
24 Apr 1997	288b	Director resigned	(1 page)
17 Mar 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
08 Jan 1997	288a	New secretary appointed	(2 pages)
08 Jan 1997	288b	Secretary resigned	(1 page)
07 Jan 1997	88(3)	Particulars of contract relating to shares	(4 pages)
07 Jan 1997	88(2)R	Ad 31/10/96--------- £ si 1000000@1	(2 pages)
18 Nov 1996	363s	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Oct 1996	AA	Full accounts made up to 31 May 1995	(23 pages)
11 Apr 1996	288	New secretary appointed	(2 pages)
11 Apr 1996	288	Secretary resigned;director resigned	(1 page)
18 Mar 1996	123	Nc inc already adjusted 01/03/96	(1 page)
18 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Mar 1996	88(2)R	Ad 01/03/96--------- £ si 1200000@1=1200000 £ ic 800100/2000100	(2 pages)
18 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Feb 1996	288	Director resigned	(1 page)
17 Jan 1996	288	Director resigned	(1 page)
17 Jan 1996	363s	Return made up to 06/11/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Oct 1995	395	Particulars of mortgage/charge	(18 pages)
13 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Jul 1995	288	New director appointed	(2 pages)
23 Apr 1995	288	New director appointed	(2 pages)

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