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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)
31 Mar 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 53 pages (53 pages)
02 Dec 1998	363s	Return made up to 13/11/98; bulk list available separately	View PDF Return made up to 13/11/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)
25 Nov 1998	88(2)R	Ad 10/11/98--------- £ si 23350@.1=2335 £ ic 5662150/5664485	View PDF Ad 10/11/98--------- £ si 23350@.1=2335 £ ic 5662150/5664485 - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	88(2)R	Ad 23/07/98-28/07/98 £ si 10000@.1=1000 £ ic 5661150/5662150	View PDF Ad 23/07/98-28/07/98 £ si 10000@.1=1000 £ ic 5661150/5662150 - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	88(2)R	Ad 23/06/98-29/06/98 £ si 45000@.1=4500 £ ic 5656650/5661150	View PDF Ad 23/06/98-29/06/98 £ si 45000@.1=4500 £ ic 5656650/5661150 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	88(2)R	Ad 02/06/98--------- £ si 56500@.1=5650 £ ic 5651000/5656650	View PDF Ad 02/06/98--------- £ si 56500@.1=5650 £ ic 5651000/5656650 - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	88(2)R	Ad 18/05/98-19/05/98 £ si 510000@.1=51000 £ ic 5600000/5651000	View PDF Ad 18/05/98-19/05/98 £ si 510000@.1=51000 £ ic 5600000/5651000 - link opens in a new window - 4 pages (4 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 47 pages (47 pages)
10 Dec 1997	363s	Return made up to 13/11/97; bulk list available separately	View PDF Return made up to 13/11/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Apr 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 47 pages (47 pages)
03 Dec 1996	363s	Return made up to 13/11/96; change of members 363(287) ‐ Registered office changed on 03/12/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/11/96; change of members 363(287) ‐ Registered office changed on 03/12/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 May 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Apr 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 52 pages (52 pages)
16 Apr 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Dec 1995	363s	Return made up to 13/11/95; bulk list available separately	View PDF Return made up to 13/11/95; bulk list available separately - link opens in a new window - 10 pages (10 pages)
12 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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KELLER GROUP PLC

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