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KELDA GROUP LIMITED

Company number 02366627

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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)
18 Mar 2009 88(2) Ad 04/03/09\gbp si 145686@0.2022=29457.7092\gbp ic 56114591.806568/56144049.515768\
10 Mar 2009 88(2) Ad 13/02/09\gbp si 924@0.202222=186.853128\gbp ic 56114404.95344/56114591.806568\
29 Jan 2009 88(2) Ad 09/01/09\gbp si 1782@0.20222=360.35604\gbp ic 56114044.5974/56114404.95344\
14 Jan 2009 88(2) Ad 19/12/08\gbp si 14007@20.022=280448.154\gbp ic 55833596.4434/56114044.5974\
05 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2008 88(2) Ad 26/11/08\gbp si 2170@20=43400\gbp ic 55790196.4434/55833596.4434\
26 Nov 2008 169 Gbp ic 55841873.1434/55790196.4434\10/11/08\gbp sr 5167670@0.01=51676.7\
19 Nov 2008 88(2) Ad 24/10/08\gbp si 1247@0.2022=252.1434\gbp ic 55841621/55841873.1434\
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/10/2008
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/10/2008
04 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/10/2008
21 Oct 2008 363a Return made up to 30/09/08; bulk list available separately
21 Oct 2008 288a Director appointed stuart douglas mcfarlane
21 Oct 2008 288b Appointment terminated director john napier
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Aug 2008 155(6)b Declaration of assistance for shares acquisition
06 Aug 2008 155(6)a Declaration of assistance for shares acquisition
06 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
03 Jul 2008 53 Application for reregistration from PLC to private
03 Jul 2008 CERT10 Certificate of re-registration from Public Limited Company to Private