KEATER LIMITED

Company number 03509286

Date	Type	Description	View / Download
19 Feb 2002	363a	Return made up to 12/02/02; full list of members	(12 pages)
29 Oct 2001	287	Registered office changed on 29/10/01 from: unit 3 chatsworth house prime business centre derby derbyshire DE21 7SR	(1 page)
01 Aug 2001	123	Nc inc already adjusted 31/10/00	(2 pages)
01 Aug 2001	122	S-div 31/10/00	(2 pages)
01 Aug 2001	88(2)R	Ad 24/11/00--------- £ si 1500@.01	(2 pages)
01 Aug 2001	88(2)R	Ad 31/10/00--------- £ si 95000@.01	(2 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
31 May 2001	363a	Return made up to 12/02/01; full list of members	(10 pages)
31 May 2001	288c	Director's particulars changed	(1 page)
31 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2001	288c	Director's particulars changed	(1 page)
11 May 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
17 Feb 2000	363s	Return made up to 12/02/00; full list of members	(7 pages)
10 Dec 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
12 May 1999	363s	Return made up to 12/02/99; full list of members	(5 pages)
12 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 May 1999	123	£ nc 100/750 28/04/99	(1 page)
11 May 1999	287	Registered office changed on 11/05/99 from: c/o infoquick LIMITED 7 leonard street london EC2A 4AQ	(1 page)
26 Jan 1999	287	Registered office changed on 26/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
11 Dec 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)