KEY RETIREMENT SOLUTIONS LIMITED

Company number 02457440

Date	Type	Description	View / Download
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
22 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
03 Feb 2005	363s	Return made up to 04/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(11 pages)
09 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:documents 30/06/04
09 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2004	288a	New secretary appointed	(2 pages)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
08 May 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
24 Jan 2004	363s	Return made up to 04/01/04; full list of members	(9 pages)
24 Jan 2004	288c	Director's particulars changed	(1 page)
24 Jan 2004	288c	Director's particulars changed	(1 page)
12 Jan 2004	288c	Director's particulars changed	(1 page)
17 Dec 2003	288c	Director's particulars changed	(1 page)
20 Aug 2003	122	S-div 22/07/03	(2 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 22/07/03	(2 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 4119962@.001=4119 £ ic 100/4219	(2 pages)
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
13 Mar 2003	288b	Director resigned	(1 page)

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