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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)
06 Mar 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2002 403a Declaration of satisfaction of mortgage/charge
06 Mar 2002 403a Declaration of satisfaction of mortgage/charge
15 Feb 2002 395 Particulars of mortgage/charge
15 Feb 2002 395 Particulars of mortgage/charge
20 Aug 2001 288c Secretary's particulars changed
18 Jun 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 27/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2001 AUD Auditor's resignation
03 May 2001 288a New director appointed
11 Apr 2001 AA Full group accounts made up to 30 September 2000
08 Jan 2001 88(2)R Ad 19/12/00--------- £ si 2000@.1=200 £ ic 76961/77161
21 Dec 2000 169 £ ic 78570/76961 04/12/00 £ sr 16097@.1=1609
21 Dec 2000 288a New secretary appointed
21 Dec 2000 288b Secretary resigned
18 Dec 2000 88(2)R Ad 04/12/00--------- £ si 11569@.1=1156 £ ic 77414/78570
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Aug 2000 288a New director appointed
29 Jun 2000 395 Particulars of mortgage/charge
16 May 2000 363s Return made up to 14/04/00; full list of members
04 May 2000 AA Full group accounts made up to 30 September 1999
29 Mar 2000 395 Particulars of mortgage/charge
07 Jan 2000 288a New secretary appointed