KEY PRODUCTION (LONDON) LIMITED

Company number 02794065

Date	Type	Description	View / Download
27 Mar 2006	363a	Return made up to 26/02/06; full list of members	(3 pages)
07 Mar 2006	169	£ ic 1000/962 18/01/06 £ sr 38@1=38	(7 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
30 Jan 2006	288a	New secretary appointed	(2 pages)
30 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	AA	Accounts for a medium company made up to 30 September 2005	(17 pages)
07 Mar 2005	363a	Return made up to 26/02/05; full list of members	(5 pages)
07 Mar 2005	353	Location of register of members	(1 page)
24 Jan 2005	AA	Accounts for a medium company made up to 30 September 2004	(18 pages)
29 Dec 2004	88(2)R	Ad 06/09/04--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
29 Dec 2004	123	Nc inc already adjusted 06/09/04	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
27 Mar 2004	AA	Accounts for a small company made up to 30 September 2003	(18 pages)
03 Mar 2004	363a	Return made up to 26/02/04; full list of members	(6 pages)
15 Jan 2004	169	£ ic 1000/800 01/08/03 £ sr 200@1=200	(2 pages)
07 Jun 2003	AA	Accounts for a medium company made up to 30 September 2002	(19 pages)
25 Feb 2003	363a	Return made up to 26/02/03; full list of members	(6 pages)
15 Aug 2002	288a	New secretary appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	363a	Return made up to 26/02/02; full list of members	(6 pages)
11 Mar 2002	AA	Full accounts made up to 30 September 2001	(20 pages)