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KAEFER LIMITED

Company number 03132937

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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)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 12/02/2009	View PDF Resolutions RES13 ‐ Section 175(5)(a) quoted 12/02/2009 - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 10 pages (10 pages)
03 Dec 2008	288c	Director's change of particulars / paul hoyle / 03/12/2008	View PDF Director's change of particulars / paul hoyle / 03/12/2008 - link opens in a new window - 1 page (1 page)
03 Dec 2008	288c	Director's change of particulars / william blakey / 03/12/2008	View PDF Director's change of particulars / william blakey / 03/12/2008 - link opens in a new window - 1 page (1 page)
21 Oct 2008	288b	Appointment terminated director ian parrott	View PDF Appointment terminated director ian parrott - link opens in a new window - 1 page (1 page)
14 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
04 Dec 2007	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 10 pages (10 pages)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 42 pages (42 pages)
17 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	169	£ ic 150502/149752 29/05/07 £ sr 7500@.1=750	View PDF £ ic 150502/149752 29/05/07 £ sr 7500@.1=750 - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 261836@.1=26183 £ ic 124319/150502	View PDF Ad 31/05/07--------- £ si 261836@.1=26183 £ ic 124319/150502 - link opens in a new window - 2 pages (2 pages)
02 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
02 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 tran to co 5546 04/05/06
02 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Pur own shrs 17/05/07	View PDF Resolutions RES13 ‐ Pur own shrs 17/05/07 - link opens in a new window - 34 pages (34 pages)

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KAEFER LIMITED

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