KILMINSTER GROUP PLC

Company number 02745651

Date	Type	Description	View / Download
28 Nov 2001	288a	New secretary appointed	(1 page)
28 Nov 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
28 Nov 2001	AUDR	Auditor's report	(1 page)
28 Nov 2001	MAR	Re-registration of Memorandum and Articles	(65 pages)
28 Nov 2001	AUDS	Auditor's statement	(1 page)
28 Nov 2001	BS	Balance Sheet	(1 page)
28 Nov 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Nov 2001	43(3)	Application for reregistration from private to PLC	(1 page)
28 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES02 ‐ Resolution of re-registration	(2 pages)
18 Sep 2001	363s	Return made up to 08/09/01; full list of members	(7 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
08 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
01 Nov 2000	363s	Return made up to 08/09/00; full list of members	(7 pages)
27 Jul 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
14 Jan 2000	363s	Return made up to 08/09/99; full list of members	(6 pages)
27 Sep 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
23 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
18 Jan 1999	AA	Full group accounts made up to 31 March 1998	(23 pages)
18 Nov 1998	363s	Return made up to 08/09/98; change of members	(6 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
12 Jan 1998	AA	Full group accounts made up to 31 March 1997	(19 pages)
24 Nov 1997	363s	Return made up to 08/09/97; full list of members	(6 pages)