M.V. KELLY LIMITED

Company number 03062853

Date	Type	Description	View / Download
28 Apr 2006	288b	Director resigned	(1 page)
13 Mar 2006	AA	Full accounts made up to 31 May 2005	(19 pages)
26 Oct 2005	363s	Return made up to 31/05/05; full list of members; amend	(8 pages)
31 May 2005	363s	Return made up to 31/05/05; full list of members	(8 pages)
09 Apr 2005	AA	Full accounts made up to 31 May 2004	(17 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2004	288a	New director appointed	(1 page)
10 Nov 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288a	New secretary appointed	(1 page)
12 Oct 2004	288b	Secretary resigned	(1 page)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Iss 40B shares@ £1 each 01/08/04	(1 page)
26 Aug 2004	88(2)R	Ad 01/08/04--------- £ si 40@1=40 £ ic 120/160	(2 pages)
27 May 2004	363s	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 27/05/04	(7 pages)
29 Mar 2004	AA	Accounts for a medium company made up to 31 May 2003	(17 pages)
23 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Aug 2003	88(2)R	Ad 10/07/03--------- £ si 20@1=20 £ ic 100/120	(2 pages)
23 Aug 2003	123	Nc inc already adjusted 10/07/03	(1 page)
23 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jun 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
12 Jun 2003	288a	New director appointed	(2 pages)
26 Feb 2003	AA	Accounts for a medium company made up to 31 May 2002	(15 pages)
10 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
26 Jul 2002	288c	Director's particulars changed	(1 page)
16 Jul 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
29 Mar 2002	AA	Accounts for a medium company made up to 31 May 2001	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next