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KENNEDY GROUP INVESTMENTS LIMITED

Company number 02647801

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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)
09 Jun 1999 363s Return made up to 17/05/99; no change of members
07 May 1999 AA Full accounts made up to 1 November 1998
01 Sep 1998 AA Full group accounts made up to 2 November 1997
11 Jun 1998 363s Return made up to 17/05/98; full list of members
29 Oct 1997 CERTNM Company name changed proby LIMITED\certificate issued on 30/10/97
10 Sep 1997 155(6)a Declaration of assistance for shares acquisition
10 Sep 1997 155(6)b Declaration of assistance for shares acquisition
10 Sep 1997 155(6)b Declaration of assistance for shares acquisition
10 Sep 1997 155(6)b Declaration of assistance for shares acquisition
10 Sep 1997 155(6)b Declaration of assistance for shares acquisition
10 Sep 1997 155(6)b Declaration of assistance for shares acquisition
10 Sep 1997 155(6)b Declaration of assistance for shares acquisition
10 Sep 1997 155(6)b Declaration of assistance for shares acquisition
10 Sep 1997 155(6)b Declaration of assistance for shares acquisition
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1997 288b Director resigned
19 Aug 1997 288b Director resigned
19 Aug 1997 288b Director resigned
19 Aug 1997 288b Director resigned
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed
16 Aug 1997 395 Particulars of mortgage/charge
07 Aug 1997 CERTNM Company name changed pjk investments LIMITED\certificate issued on 07/08/97
03 Jun 1997 363s Return made up to 17/05/97; no change of members