Companies House does not verify the accuracy of the information filed

THE KELLAN GROUP LIMITED

Company number 02228050

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 4263380@.02=85267 £ ic 85104/170371	View PDF Ad 06/12/04--------- £ si 4263380@.02=85267 £ ic 85104/170371 - link opens in a new window - 4 pages (4 pages)
16 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 222500@.02=4450 £ ic 80654/85104	View PDF Ad 30/11/04--------- £ si 222500@.02=4450 £ ic 80654/85104 - link opens in a new window - 2 pages (2 pages)
06 Dec 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 61 pages (61 pages)
06 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Convert shares sub div 15/11/04
06 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
03 Dec 2004	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 28 pages (28 pages)
22 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2004	88(2)R	Ad 12/07/04--------- £ si 36946@.1=3694 £ ic 76960/80654	View PDF Ad 12/07/04--------- £ si 36946@.1=3694 £ ic 76960/80654 - link opens in a new window - 2 pages (2 pages)
08 May 2004	363s	Return made up to 14/04/04; full list of members	View PDF Return made up to 14/04/04; full list of members - link opens in a new window - 20 pages (20 pages)
07 May 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 26 pages (26 pages)
17 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 May 2003	363s	Return made up to 14/04/03; full list of members	View PDF Return made up to 14/04/03; full list of members - link opens in a new window - 15 pages (15 pages)
17 May 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 24 pages (24 pages)
13 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 May 2002	363s	Return made up to 14/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
03 May 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

THE KELLAN GROUP LIMITED

Filter by category