KERMON LIMITED

Company number 01997758

Date	Type	Description	View / Download
29 Sep 1999	155(6)a	Declaration of assistance for shares acquisition 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
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 1999	288b	Secretary resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	287	Registered office changed on 02/08/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP	(1 page)
02 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 30/04/00	(1 page)
27 Jan 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
21 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Jan 1999	363s	Return made up to 31/12/98; no change of members	(5 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(31 pages)
08 Apr 1998	288b	Director resigned	(1 page)
12 Mar 1998	363s	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
03 Nov 1997	AA	Full accounts made up to 30 June 1997	(16 pages)
08 Aug 1997	225	Accounting reference date shortened from 30/09/97 to 30/06/97	(1 page)
08 Aug 1997	287	Registered office changed on 08/08/97 from: flint barn 16 church street amersham buckinghamshire, HP7 0DB	(1 page)
08 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	288b	Secretary resigned	(1 page)
08 Aug 1997	288a	New secretary appointed	(2 pages)
08 Aug 1997	288a	New director appointed	(2 pages)

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