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UNITED KENNING RENTAL GROUP LIMITED

Company number 02942541

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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)
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
14 Dec 2004 288c Secretary's particulars changed
23 Jun 2004 363s Return made up to 16/06/04; full list of members
06 May 2004 AA Group of companies' accounts made up to 31 December 2003
25 Feb 2004 288a New director appointed
25 Feb 2004 288b Director resigned
16 Jan 2004 288a New secretary appointed
08 Jan 2004 288b Secretary resigned;director resigned
26 Jun 2003 363s Return made up to 16/06/03; full list of members
22 May 2003 MEM/ARTS Memorandum and Articles of Association
22 May 2003 88(2)R Ad 31/12/00--------- £ si 188823@1
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App appl 445 sh £0.001 01/09/00
22 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2003 288a New director appointed
01 May 2003 288a New director appointed
01 May 2003 288b Director resigned
09 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
24 Feb 2003 88(2)R Ad 01/09/00--------- £ si 445@.001
22 Aug 2002 AA Group of companies' accounts made up to 31 December 2001