THE KELLAN GROUP LIMITED

Company number 02228050

Date	Type	Description	View / Download
26 Jan 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
26 Jan 1998	AUDS	Auditor's statement	(1 page)
26 Jan 1998	AUDR	Auditor's report	(1 page)
26 Jan 1998	BS	Balance Sheet	(1 page)
26 Jan 1998	MAR	Re-registration of Memorandum and Articles	(75 pages)
26 Jan 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Jan 1998	43(3)	Application for reregistration from private to PLC	(1 page)
26 Jan 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(78 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
26 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
26 Jan 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
23 Jan 1998	288a	New director appointed	(5 pages)
15 Jan 1998	288c	Director's particulars changed	(1 page)
15 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 1997	363s	Return made up to 14/04/97; no change of members	(6 pages)
08 Jun 1997	AA	Full accounts made up to 30 September 1996	(20 pages)
27 Apr 1997	288b	Director resigned	(1 page)
18 Apr 1997	288b	Director resigned	(1 page)
11 Nov 1996	88(2)R	Ad 25/09/96--------- £ si 4800@.1=480 £ ic 7307/7787	(2 pages)
21 Jul 1996	288	New director appointed	(2 pages)
14 Jun 1996	288	Director resigned	(1 page)
01 May 1996	363s	Return made up to 14/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(11 pages)
01 May 1996	288	Director resigned	(1 page)
01 May 1996	288	Director resigned	(1 page)
01 May 1996	288	Director resigned	(1 page)

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