KELTRUCK LIMITED

Company number 02880543

Date	Type	Description	View / Download
17 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2004	363s	Return made up to 24/09/04; full list of members	(9 pages)
21 Jun 2004	288a	New director appointed	(2 pages)
30 Mar 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
30 Sep 2003	363s	Return made up to 24/09/03; full list of members	(9 pages)
04 Aug 2003	288a	New director appointed	(2 pages)
24 Jun 2003	AA	Full accounts made up to 31 December 2002	(46 pages)
25 Apr 2003	288b	Director resigned	(1 page)
01 Oct 2002	363s	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
05 Oct 2001	363s	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
04 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	AA	Full group accounts made up to 31 December 2000	(25 pages)
05 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2001	AA	Full group accounts made up to 30 June 2000	(23 pages)
20 Oct 2000	363s	Return made up to 24/09/00; full list of members	(8 pages)
26 Sep 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
04 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2000	288b	Secretary resigned	(1 page)
01 Feb 2000	AA	Full group accounts made up to 30 June 1999	(20 pages)
24 Dec 1999	395	Particulars of mortgage/charge	(8 pages)
16 Dec 1999	288c	Director's particulars changed	(1 page)
16 Dec 1999	288c	Director's particulars changed	(1 page)

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