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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)
27 Nov 2007 122 Nc dec already adjusted 06/04/94
27 Nov 2007 122 S-div 06/04/94
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to prod app 06/04/94
27 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Nov 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
09 Nov 2007 288c Director's particulars changed
03 Nov 2007 88(2)R Ad 25/10/07--------- £ si 15000@.1=1500 £ ic 6625922/6627422
19 Sep 2007 88(2)R Ad 13/09/07--------- £ si 10000@.1=1000 £ ic 6624922/6625922
15 Sep 2007 88(2)R Ad 07/09/07--------- £ si 4000@.1=400 £ ic 6624522/6624922
12 Sep 2007 88(2)R Ad 29/08/07--------- £ si 11000@.1=1100 £ ic 6623422/6624522
26 Jul 2007 288a New director appointed
23 Jul 2007 88(2)R Ad 11/07/07--------- £ si 15000@.1=1500 £ ic 6621922/6623422
15 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2007 88(2)R Ad 25/06/07--------- £ si 250000@.1=25000 £ ic 6596922/6621922
11 Jul 2007 88(2)R Ad 22/06/07-27/06/07 £ si 60161@.1=6016 £ ic 6590906/6596922
30 May 2007 AA Group of companies' accounts made up to 31 December 2006
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge
28 Apr 2007 403a Declaration of satisfaction of mortgage/charge
20 Apr 2007 88(2)R Ad 04/04/07--------- £ si 5000@.1=500 £ ic 6590406/6590906
11 Apr 2007 88(2)R Ad 29/03/07--------- £ si 15000@.1=1500 £ ic 6588906/6590406
22 Mar 2007 88(2)R Ad 09/03/07--------- £ si 2500@.1=250 £ ic 6588656/6588906