WOOD GROUP KENNY UK LIMITED

Company number 02331383

Date	Type	Description	View / Download
11 Apr 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	288b	Secretary resigned	(1 page)
30 Mar 1998	363a	Return made up to 31/12/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 1998	287	Registered office changed on 06/02/98 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY	(1 page)
05 Feb 1998	288a	New director appointed	(1 page)
23 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288b	Director resigned	(1 page)
05 Nov 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
04 Mar 1997	363a	Return made up to 01/03/97; full list of members	(10 pages)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
25 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	288	New director appointed	(5 pages)
03 Jul 1996	288	New director appointed	(4 pages)
03 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	363x	Return made up to 01/03/96; full list of members	(6 pages)
27 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
28 Apr 1995	363x	Return made up to 01/03/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)