KEARS EXECUTIVES LIMITED

Company number 02932865

Date	Type	Description	View / Download
24 Sep 1999	88(2)R	Ad 03/09/99--------- £ si 7570@1=7570 £ ic 3452/11022	(2 pages)
24 Sep 1999	88(2)R	Ad 03/09/99--------- £ si 2450@1=2450 £ ic 1002/3452	(2 pages)
23 Sep 1999	288a	New director appointed	(4 pages)
17 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
17 Sep 1999	123	£ nc 1002/12000 01/09/99	(1 page)
13 Sep 1999	288a	New director appointed	(5 pages)
13 Sep 1999	288a	New director appointed	(5 pages)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
27 Jul 1999	AA	Accounts for a small company made up to 26 September 1998	(6 pages)
06 Apr 1999	363s	Return made up to 26/03/99; no change of members	(7 pages)
08 Jun 1998	AA	Accounts for a small company made up to 27 September 1997	(5 pages)
28 May 1998	363s	Return made up to 25/05/98; full list of members	(8 pages)
28 May 1998	363(288)	Director resigned 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
25 Mar 1998	288c	Director's particulars changed	(1 page)
21 May 1997	363s	Return made up to 25/05/97; no change of members	(6 pages)
19 May 1997	AA	Accounts for a small company made up to 28 September 1996	(5 pages)
23 Sep 1996	287	Registered office changed on 23/09/96 from: claremont house yorkley lydney gloucestershire GL15 4TR	(1 page)
17 May 1996	363s	Return made up to 25/05/96; no change of members	(6 pages)
15 Apr 1996	288	Director's particulars changed	(1 page)
22 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
07 Jun 1995	363s	Return made up to 25/05/95; full list of members	(8 pages)
07 Jun 1995	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