FOX-PITT, KELTON GROUP LIMITED

Company number 02897779

Date	Type	Description	View / Download
29 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
29 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
29 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
29 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	363s	Return made up to 09/02/99; change of members	(9 pages)
07 Oct 1998	AA	Full group accounts made up to 30 April 1998	(24 pages)
19 Aug 1998	288c	Director's particulars changed	(1 page)
13 May 1998	288c	Director's particulars changed	(1 page)
09 Feb 1998	363s	Return made up to 09/02/98; full list of members	(13 pages)
17 Oct 1997	88(2)R	Ad 09/06/97-14/08/97 us$ si 629761@.01=6297 us$ ic 8752786/8759083	(3 pages)
08 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jul 1997	AA	Full group accounts made up to 30 April 1997	(32 pages)
14 Feb 1997	363s	Return made up to 09/02/97; change of members	(8 pages)
07 Aug 1996	AA	Full group accounts made up to 30 April 1996	(24 pages)
19 Feb 1996	363s	Return made up to 09/02/96; full list of members	(7 pages)
04 Aug 1995	AA	Full group accounts made up to 30 April 1995	(24 pages)
16 Feb 1995	363s	Return made up to 09/02/95; full list of members 363(288) ‐ Director's particulars changed 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
02 Dec 1994	SA	Statement of affairs 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