THE KELLAN GROUP LIMITED

Company number 02228050

Date	Type	Description	View / Download
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
05 Dec 2012	TM01	Termination of appointment of John Bowmer as a director	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(42 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 20	(8 pages)
27 Sep 2012	AP01	Appointment of Mr Quentin Rodney Spratt as a director	(2 pages)
21 Sep 2012	AP01	Appointment of Mr Rakesh Kirpalani as a director	(2 pages)
10 May 2012	AR01	Annual return made up to 14 April 2012 no member list	(9 pages)
10 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2012	CH04	Secretary's details changed for Imco Secretary Limited on 10 May 2012	(2 pages)
10 May 2012	CH01	Director's details changed for John Philip Bowmer on 10 May 2012	(2 pages)
10 May 2012	AD02	Register inspection address has been changed	(1 page)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 17 August 2011 GBP 2,146,219.06	(4 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 2,141,765.56	(4 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 2,118,847.76	(4 pages)
29 Sep 2011	TM01	Termination of appointment of John Melbourne as a director	(2 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts/re appt auditor 31/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(42 pages)
10 May 2011	AR01	Annual return made up to 14 April 2011 with bulk list of shareholders	(19 pages)
10 May 2011	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Jan 2011	CH01	Director's details changed for Ross David Eades on 13 December 2010	(3 pages)
08 Oct 2010	AP01	Appointment of John Melbourne as a director	(3 pages)
08 Oct 2010	TM01	Termination of appointment of William Coker as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 14 April 2010 with bulk list of shareholders	(18 pages)

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