KILMINSTER GROUP PLC

Company number 02745651

Date	Type	Description	View / Download
09 Jan 2004	288b	Director resigned	(1 page)
08 Dec 2003	288b	Director resigned	(1 page)
08 Dec 2003	288b	Director resigned	(1 page)
24 Nov 2003	363s	Return made up to 08/09/03; no change of members	(8 pages)
06 Nov 2003	288a	New director appointed	(2 pages)
13 Oct 2003	353	Location of register of members	(1 page)
29 May 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
23 Mar 2003	353a	Location of register of members (non legible)	(1 page)
03 Dec 2002	363s	Return made up to 08/09/02; full list of members	(11 pages)
03 Dec 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2002	288b	Director resigned	(1 page)
01 Aug 2002	288a	New director appointed	(2 pages)
29 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
02 May 2002	353a	Location of register of members (non legible)	(1 page)
17 Dec 2001	PROSP	Prospectus	(56 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sect 159 and 160 26/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Dec 2001	122	S-div 27/11/01	(1 page)
29 Nov 2001	288a	New secretary appointed	(1 page)
29 Nov 2001	288b	Secretary resigned	(1 page)
28 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ R4EDESIGNATION 26/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Nov 2001	288b	Secretary resigned	(1 page)