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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)
08 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2006 169 £ ic 56412696/55771053 28/06/06 £ sr 4125000@.15555= 641643
19 Jul 2006 169 £ ic 56991156/56412696 09/06/06 £ sr 3720000@.1555=578460
09 May 2006 169 £ ic 57158372/56991156 30/03/06 £ sr 1075000@.15555= 167216
02 May 2006 288c Director's particulars changed
13 Apr 2006 169 £ ic 57631244/57158372 24/03/06 £ sr 3040000@.15555= 472872
10 Apr 2006 169 £ ic 57957899/57631244 10/03/06 £ sr 2100000@.15555= 326655
16 Mar 2006 169 £ ic 58062861/57957899 25/01/06 £ sr 675000@.1555=104962
14 Feb 2006 169 £ ic 58436061/58062861 16/01/06 £ sr 2400000@.1555=373200
01 Nov 2005 363a Return made up to 30/09/05; bulk list available separately
24 Oct 2005 288c Director's particulars changed
04 Oct 2005 288b Director resigned
04 Oct 2005 288b Director resigned
16 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
04 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
08 Jun 2005 288c Director's particulars changed
08 Apr 2005 288c Director's particulars changed
07 Feb 2005 288c Director's particulars changed
24 Dec 2004 288c Director's particulars changed
09 Nov 2004 288c Director's particulars changed
02 Nov 2004 363a Return made up to 30/09/04; bulk list available separately