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FOX-PITT, KELTON GROUP LIMITED

Company number 02897779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 1994 88(2)O Ad 29/09/94--------- us$ si 1499740@1
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21 Oct 1994 88(2)P Ad 29/09/94--------- us$ si 1499740@1=1499740 us$ ic 7250001/8749741
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Request DocumentAd 29/09/94--------- us$ si 1499740@1=1499740 us$ ic 7250001/8749741
04 Oct 1994 123 Nc inc already adjusted 29/09/94
04 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1994 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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27 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1994 AA Full group accounts made up to 30 April 1994
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 May 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 May 1994 88(2)O Ad 04/03/94--------- us$ si 5863530@.01 us$ si 11179801@.5
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Request DocumentAd 04/03/94--------- us$ si 5863530@.01 us$ si 11179801@.5
10 May 1994 88(2)R Ad 29/04/94--------- us$ si 2500000@.01=25000 us$ ic 7225001/7250001
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Request DocumentAd 29/04/94--------- us$ si 2500000@.01=25000 us$ ic 7225001/7250001
06 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 May 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 May 1994 88(2)O Ad 04/03/94--------- us$ si 1636468@.01 us$ si 3120199@.5
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Request DocumentAd 04/03/94--------- us$ si 1636468@.01 us$ si 3120199@.5
17 Apr 1994 288 New director appointed
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17 Apr 1994 288 New director appointed
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05 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Mar 1994 225(1) Accounting reference date shortened from 31/10 to 30/04
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Request DocumentAccounting reference date shortened from 31/10 to 30/04
24 Mar 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10