FOX-PITT, KELTON GROUP LIMITED

Company number 02897779

Date	Type	Description	View / Download
17 Feb 2003	288b	Director resigned	(1 page)
25 Jan 2003	288c	Secretary's particulars changed	(1 page)
16 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	288a	New director appointed	(2 pages)
18 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
17 Jun 2002	88(2)R	Ad 20/05/02--------- us$ si 16799193@.005=83995 us$ ic 157000/240995	(2 pages)
18 Mar 2002	363s	Return made up to 09/02/02; no change of members	(8 pages)
01 Feb 2002	288a	New director appointed	(2 pages)
19 Apr 2001	AA	Full group accounts made up to 31 December 2000	(17 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(3 pages)
13 Mar 2001	363s	Return made up to 09/02/01; full list of members	(8 pages)
23 May 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
05 May 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	363s	Return made up to 09/02/00; change of members 363(287) ‐ Registered office changed on 28/04/00	(12 pages)
19 Apr 2000	122	Conve 18/03/99	(1 page)
19 Apr 2000	122	Conve 18/03/99	(1 page)
19 Apr 2000	122	Div 18/03/99	(1 page)
10 Feb 2000	AA	Full group accounts made up to 30 April 1999	(21 pages)
15 Dec 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
14 Oct 1999	288b	Secretary resigned	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Mar 1999	288a	New director appointed	(4 pages)
29 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)