KELDA GROUP LIMITED

Company number 02366627

Date	Type	Description	View / Download
05 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(105 pages)
02 Aug 2002	288b	Director resigned	(1 page)
09 Jul 2002	288c	Director's particulars changed	(1 page)
20 Nov 2001	PROSP	Listing of particulars	(37 pages)
23 Oct 2001	363a	Return made up to 30/09/01; bulk list available separately	(9 pages)
02 Oct 2001	88(2)R	Ad 09/11/00-27/09/01 £ si 5220@.156=814 £ ic 66814746/66815560	(3 pages)
25 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(54 pages)
20 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Jul 2001	288c	Secretary's particulars changed	(1 page)
13 Jul 2001	AUD	Auditor's resignation	(1 page)
12 Mar 2001	288c	Director's particulars changed	(1 page)
13 Feb 2001	287	Registered office changed on 13/02/01 from: 2 the embankment sovereign street leeds LS1 4BG	(2 pages)
15 Jan 2001	288c	Director's particulars changed	(1 page)
16 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 832@.156=129 £ ic 66814617/66814746	(2 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
30 Oct 2000	363s	Return made up to 30/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
23 Oct 2000	AA	Full group accounts made up to 31 March 2000	(49 pages)
18 Oct 2000	88(2)R	Ad 26/09/00--------- £ si 3227@.156=503 £ ic 66814114/66814617	(3 pages)
20 Sep 2000	88(2)R	Ad 07/09/00--------- £ si 947@.156=147 £ ic 66813967/66814114	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288b	Director resigned	(1 page)