KELDA GROUP LIMITED

Company number 02366627

Date	Type	Description	View / Download
22 Sep 2004	353	Location of register of members	(1 page)
24 Aug 2004	AA	Group of companies' accounts made up to 31 March 2004	(76 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Apr 2004	169	£ ic 58856334/57371334 22/03/04 £ sr 2700000@.55=1485000	(2 pages)
26 Mar 2004	169	£ ic 59603511/58856334 08/03/04 £ sr 4805000@.1555=747177	(2 pages)
17 Mar 2004	88(2)R	Ad 19/02/04--------- £ si 2079@.1556=323 £ ic 59603188/59603511	(2 pages)
25 Feb 2004	169	£ ic 60523295/59603188 10/02/04 £ sr 5915000@.155555= 920107	(2 pages)
28 Oct 2003	363a	Return made up to 30/09/03; bulk list available separately	(9 pages)
28 Oct 2003	169	£ ic 61130737/60523295 10/10/03 £ sr 3905000@.155555= 607442	(1 page)
08 Oct 2003	288c	Director's particulars changed	(1 page)
15 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(75 pages)
16 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jul 2003	288c	Director's particulars changed	(1 page)
03 Jul 2003	288a	New director appointed	(1 page)
04 Mar 2003	288a	New director appointed	(2 pages)
12 Feb 2003	88(2)R	Ad 05/02/03--------- £ si 491@.1556=76 £ ic 61130661/61130737	(2 pages)
19 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(60 pages)
17 Oct 2002	363a	Return made up to 30/09/02; bulk list available separately	(7 pages)
01 Oct 2002	288b	Director resigned	(1 page)
18 Sep 2002	288a	New director appointed	(1 page)
09 Aug 2002	288b	Director resigned	(1 page)
09 Aug 2002	88(2)R	Ad 11/02/02-02/08/02 £ si 2576@.156=401 £ ic 66815560/66815961	(3 pages)
05 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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