FOX-PITT, KELTON GROUP LIMITED

Company number 02897779

Date	Type	Description	View / Download
03 Aug 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
15 Apr 2005	363a	Return made up to 06/02/05; full list of members	(7 pages)
17 Feb 2005	288b	Director resigned	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2004	88(2)R	Ad 04/11/04--------- us$ si 12320000@.005=61600 us$ ic 297006/358606	(2 pages)
12 Aug 2004	88(2)R	Ad 28/07/04--------- us$ si 11200000@.005=56000 us$ ic 241006/297006	(2 pages)
10 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
10 Jun 2004	288a	New secretary appointed	(3 pages)
09 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
10 Mar 2004	363s	Return made up to 09/02/04; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
21 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	288b	Director resigned	(2 pages)
05 Jan 2004	288a	New director appointed	(3 pages)
05 Jan 2004	288b	Director resigned	(1 page)
24 Dec 2003	287	Registered office changed on 24/12/03 from: 35 wilson street london EC2M 2UB	(1 page)
11 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	288b	Director resigned	(1 page)
07 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(18 pages)
23 Jul 2003	288b	Director resigned	(1 page)
13 May 2003	AUD	Auditor's resignation	(2 pages)
11 Apr 2003	AUD	Auditor's resignation	(3 pages)
27 Feb 2003	363s	Return made up to 09/02/03; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)