KILMINSTER GROUP PLC

Company number 02745651

Date	Type	Description	View / Download
26 Jan 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2008	288b	Appointment Terminated Secretary barry stote	(1 page)
23 May 2008	288b	Appointment Terminated Director barry stote	(1 page)
22 Nov 2007	363s	Return made up to 08/09/07; no change of members	(8 pages)
22 Nov 2007	363(288)	Director resigned
30 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
20 Feb 2007	288a	New director appointed	(1 page)
20 Feb 2007	288a	New director appointed	(1 page)
13 Oct 2006	363s	Return made up to 08/09/06; full list of members	(42 pages)
09 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
12 Apr 2006	288b	Director resigned	(1 page)
12 Dec 2005	363s	Return made up to 08/09/05; change of members	(7 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Oct 2005	123	£ nc 100000/200000 11/07/05	(1 page)
04 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
12 Nov 2004	363s	Return made up to 08/09/04; no change of members	(7 pages)
09 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
19 Mar 2004	363s	Return made up to 08/09/03; full list of members; amend	(21 pages)
12 Feb 2004	PROSP	Prospectus	(44 pages)