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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)
13 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	88(2)R	Ad 30/01/07--------- £ si 14285714@.02=285714 £ ic 170372/456086	View PDF Ad 30/01/07--------- £ si 14285714@.02=285714 £ ic 170372/456086 - link opens in a new window - 2 pages (2 pages)
31 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2006	363s	Return made up to 14/04/06; bulk list available separately	View PDF Return made up to 14/04/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/02/06
01 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 30 pages (30 pages)
11 May 2005	363s	Return made up to 14/04/05; full list of members	View PDF Return made up to 14/04/05; full list of members - link opens in a new window - 39 pages (39 pages)
11 May 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts auditors appoi 25/02/05
04 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2005	AAMD	Amended group of companies' accounts made up to 30 September 2004	View PDF Amended group of companies' accounts made up to 30 September 2004 - link opens in a new window - 26 pages (26 pages)
10 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 2004	122	S-div 15/11/04	View PDF S-div 15/11/04 - link opens in a new window - 2 pages (2 pages)

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THE KELLAN GROUP LIMITED

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