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KELLER GROUP PLC

Company number 02442580

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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)
02 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2004 288b Director resigned
22 Dec 2003 363a Return made up to 13/11/03; bulk list available separately
18 Dec 2003 288a New director appointed
18 Dec 2003 288b Director resigned
24 Nov 2003 288a New director appointed
30 Jul 2003 288a New director appointed
18 Jun 2003 88(2)R Ad 06/06/03--------- £ si 8700@.1=870 £ ic 6506105/6506975
22 May 2003 88(2)R Ad 13/05/03--------- £ si 80000@.1=8000 £ ic 6498105/6506105
18 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2003 AA Group of companies' accounts made up to 31 December 2002
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
29 Jan 2003 288a New director appointed
28 Jan 2003 288a New director appointed
17 Jan 2003 88(2)R Ad 20/12/02--------- £ si 2215000@.1=221500 £ ic 6276605/6498105
09 Jan 2003 SA Statement of affairs
09 Jan 2003 88(2)R Ad 09/12/02--------- £ si 3029000@.1=302900 £ ic 5973705/6276605
02 Dec 2002 363s Return made up to 13/11/02; bulk list available separately
03 Sep 2002 288b Director resigned
03 Sep 2002 288b Director resigned
10 Jul 2002 88(2)R Ad 25/06/02--------- £ si 10000@.1=1000 £ ic 5972705/5973705