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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)
10 Mar 2007 88(2)R Ad 31/01/07--------- £ si 18500@.1=1850 £ ic 122469/124319
02 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2007 169 £ ic 147872/122469 11/12/06 £ sr 254033@.1=25403
16 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 169 £ ic 148059/147872 13/12/06 £ sr 1875@.1=187
20 Dec 2006 363s Return made up to 01/12/06; change of members
06 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
07 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
16 Oct 2006 169 £ ic 155279/146812 29/09/06 £ sr 84677@.1=8467
16 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2006 MISC Amending resolution 31/03/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2006 169 £ ic 163746/155279 31/03/06 £ sr 84677@.1=8467
27 Jun 2006 MISC Amending 169 of 30/09/05
30 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
30 May 2006 169 £ ic 190739/163746 04/05/06 £ sr 269936@.1=26993
30 May 2006 169 £ ic 192957/190739 04/05/06 £ sr 22184@.1=2218
16 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2006 169 £ ic 193144/192957 25/04/06 £ sr 1875@.1=187