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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)
15 Jan 2008 88(2)R Ad 18/12/07--------- £ si 219@.02=4 £ ic 980094/980098
15 Jan 2008 88(2)R Ad 18/12/07--------- £ si 1140216@.02=22804 £ ic 957290/980094
13 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 88(2)R Ad 09/11/07--------- £ si 1140216@.02=22804 £ ic 934486/957290
12 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
09 Oct 2007 88(2)R Ad 25/09/07--------- £ si 6362500@.02=127250 £ ic 807236/934486
09 Oct 2007 88(2)R Ad 25/09/07--------- £ si 12807500@.02=256150 £ ic 551086/807236
09 Oct 2007 88(2)R Ad 25/09/07--------- £ si 625000@.02=12500 £ ic 538586/551086
09 Oct 2007 88(2)R Ad 24/09/07--------- £ si 4125000@.02=82500 £ ic 456086/538586
29 Sep 2007 395 Particulars of mortgage/charge
29 Sep 2007 395 Particulars of mortgage/charge
25 Sep 2007 123 Nc inc already adjusted 18/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2007 395 Particulars of mortgage/charge
27 Jun 2007 288a New director appointed
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reg 94 apt aud adop aa 28/03/07
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2007 363s Return made up to 14/04/07; full list of members
14 May 2007 288b Director resigned
27 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
13 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cond waver warrants 29/01/07
13 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2007 288a New director appointed