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THE KELLAN GROUP LIMITED

Company number 02228050

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
04 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 2@1=2 £ si 195371@.1=19537 £ ic 57875/77414	View PDF Ad 30/09/99--------- £ si 2@1=2 £ si 195371@.1=19537 £ ic 57875/77414 - link opens in a new window - 2 pages (2 pages)
22 Oct 1999	122	Conso 30/09/99	View PDF Conso 30/09/99 - link opens in a new window - 1 page (1 page)
22 Oct 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Sep 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Sep 1999	88(2)R	Ad 01/10/97--------- £ si 500@.1	View PDF Ad 01/10/97--------- £ si 500@.1 - link opens in a new window - 2 pages (2 pages)
01 Jun 1999	88(2)R	Ad 22/01/99-26/01/99 £ si 32985@.1	View PDF Ad 22/01/99-26/01/99 £ si 32985@.1 - link opens in a new window - 2 pages (2 pages)
28 May 1999	363s	Return made up to 14/04/99; full list of members	View PDF Return made up to 14/04/99; full list of members - link opens in a new window - 5 pages (5 pages)
05 May 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 27 pages (27 pages)
23 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	88(2)R	Ad 04/12/98--------- premium £ si 5244@.1=524 £ ic 54807/55331	View PDF Ad 04/12/98--------- premium £ si 5244@.1=524 £ ic 54807/55331 - link opens in a new window - 2 pages (2 pages)
03 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 1998	363s	Return made up to 14/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 14/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 9 pages (9 pages)
14 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Feb 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 22 pages (22 pages)
11 Feb 1998	88(2)R	Ad 23/01/98--------- £ si 470202@.1=47020 £ ic 7787/54807	View PDF Ad 23/01/98--------- £ si 470202@.1=47020 £ ic 7787/54807 - link opens in a new window - 4 pages (4 pages)

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THE KELLAN GROUP LIMITED

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