CAMERON KENNEDY RESOURCES LIMITED

Company number 03560463

Date	Type	Description	View / Download
17 Aug 2004	AA	Full accounts made up to 31 October 2003	(19 pages)
25 Jun 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
25 Jun 2004	363s	Return made up to 08/05/04; full list of members	(9 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
09 Jun 2003	363s	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2003	AA	Full accounts made up to 31 October 2002	(18 pages)
20 May 2002	363s	Return made up to 08/05/02; full list of members	(8 pages)
29 Mar 2002	AA	Full accounts made up to 31 October 2001	(18 pages)
16 May 2001	363s	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01	(7 pages)
14 Apr 2001	AA	Full accounts made up to 31 October 2000	(17 pages)
12 May 2000	363s	Return made up to 08/05/00; full list of members	(7 pages)
03 Mar 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
25 May 1999	363s	Return made up to 08/05/99; full list of members	(6 pages)
19 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
19 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
13 Nov 1998	122	S-div 07/10/98	(1 page)
13 Nov 1998	225	Accounting reference date extended from 31/12/98 to 31/10/99	(1 page)
13 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Jul 1998	288a	New director appointed	(3 pages)
16 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(33 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(31 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)