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ALAN KERR LIMITED

Company number 03380439

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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)
17 Mar 2005 AA Full accounts made up to 31 May 2004
24 Nov 2004 88(2)R Ad 29/10/04--------- £ si 200000@1=200000 £ ic 600000/800000
18 Nov 2004 123 Nc inc already adjusted 29/10/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 123 Nc inc already adjusted 25/07/97
17 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004 88(2)R Ad 31/05/04--------- £ si 200000@1
18 Aug 2004 395 Particulars of mortgage/charge
21 Jul 2004 363s Return made up to 03/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2004 AA Full accounts made up to 31 May 2003
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
04 Jul 2003 403a Declaration of satisfaction of mortgage/charge
02 Jul 2003 395 Particulars of mortgage/charge
16 Jun 2003 363s Return made up to 03/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2003 AA Full accounts made up to 31 May 2002
02 Nov 2002 395 Particulars of mortgage/charge
02 Nov 2002 395 Particulars of mortgage/charge
07 Oct 2002 288a New director appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
18 Jun 2002 363s Return made up to 03/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2001 AA Full accounts made up to 31 May 2001
25 Oct 2001 88(2)R Ad 09/05/01-21/05/01 £ si 100000@1