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CAMERON KENNEDY RESOURCES LIMITED

Company number 03560463

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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)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 6TH floor 25 bucklersbury london EC4N 8DA	View PDF Registered office changed on 07/09/07 from: 6TH floor 25 bucklersbury london EC4N 8DA - link opens in a new window - 1 page (1 page)
06 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2007	363s	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
12 Jul 2006	88(2)R	Ad 26/05/06--------- £ si 225000@.05=11250 £ ic 57625/68875	View PDF Ad 26/05/06--------- £ si 225000@.05=11250 £ ic 57625/68875 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	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 - 2 pages (2 pages)
22 Jun 2006	169	£ sr 930000@.05 28/04/06	View PDF £ sr 930000@.05 28/04/06 - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sales ledger 27/04/06
22 Jun 2006	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 - 1 page (1 page)
17 May 2006	363s	Return made up to 08/05/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 08/05/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
27 Apr 2006	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 - 1 page (1 page)
25 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 6TH floor 25 bucklersbury london EC4N 8DA	View PDF Registered office changed on 26/10/05 from: 6TH floor 25 bucklersbury london EC4N 8DA - link opens in a new window - 1 page (1 page)
22 Sep 2005	287	Registered office changed on 22/09/05 from: 6TH floor bucklersbury london EC4N 8DA	View PDF Registered office changed on 22/09/05 from: 6TH floor bucklersbury london EC4N 8DA - link opens in a new window - 1 page (1 page)
13 Sep 2005	287	Registered office changed on 13/09/05 from: 125 high holborn london WC1V 6ZX	View PDF Registered office changed on 13/09/05 from: 125 high holborn london WC1V 6ZX - link opens in a new window - 1 page (1 page)
10 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)
25 May 2005	363s	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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