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KANE GROUP LIMITED

Company number 02647818

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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)
25 Jul 2003 363s Return made up to 26/05/03; change of members
06 May 2003 AA Group of companies' accounts made up to 30 September 2002
11 Mar 2003 122 £ ic 3070000/3009458 21/02/03 £ sr 60542@1=60542
20 Jun 2002 363s Return made up to 26/05/02; full list of members
17 Jun 2002 288b Director resigned
22 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
24 Dec 2001 88(2)R Ad 30/11/01--------- £ si 870000@1=870000 £ ic 2200000/3070000
04 Dec 2001 123 Nc inc already adjusted 16/07/01
04 Dec 2001 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
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Request DocumentResolutions
04 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2001 AA Group of companies' accounts made up to 30 September 2000
20 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
12 Jun 2001 363s Return made up to 26/05/01; full list of members
31 Oct 2000 AA Full group accounts made up to 30 September 1999
03 Aug 2000 288b Director resigned
10 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
05 Jun 2000 363s Return made up to 26/05/00; full list of members
02 Jun 1999 363s Return made up to 26/05/99; no change of members
20 Jan 1999 AA Full group accounts made up to 30 September 1998
01 Jun 1998 363s Return made up to 26/05/98; full list of members
03 Apr 1998 AA Full group accounts made up to 30 September 1997
15 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
10 Sep 1997 403a Declaration of satisfaction of mortgage/charge
03 Sep 1997 AA Full group accounts made up to 30 September 1996