KEEN CONSULTING LIMITED

Company number 03166501

Date	Type	Description	View / Download
22 Aug 1997	288b	Director resigned	(1 page)
22 Aug 1997	288b	Secretary resigned	(1 page)
21 Aug 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	363s	Return made up to 28/02/97; full list of members	(6 pages)
12 Sep 1996	88(2)R	Ad 20/08/96--------- £ si 2@1=2 £ ic 1/3	(2 pages)
09 Sep 1996	225	Accounting reference date extended from 28/02/97 to 31/03/97	(1 page)
03 Sep 1996	288	Secretary resigned	(2 pages)
03 Sep 1996	288	Director resigned	(2 pages)
03 Sep 1996	288	New director appointed	(2 pages)
03 Sep 1996	288	New director appointed	(1 page)
03 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
03 Sep 1996	287	Registered office changed on 03/09/96 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
27 Aug 1996	CERTNM	Company name changed A. G. trade corporation LIMITED\certificate issued on 28/08/96	(2 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Feb 1996	NEWINC	Incorporation	(16 pages)

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