KERESFORTH THREE LIMITED

Company number 03745409

Date	Type	Description	View / Download
20 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Nov 1999	395	Particulars of mortgage/charge	(9 pages)
11 Oct 1999	395	Particulars of mortgage/charge	(8 pages)
07 Oct 1999	353a	Location of register of members (non legible)	(1 page)
30 Sep 1999	PROSP	Listing of particulars	(133 pages)
28 Sep 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
17 Sep 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Sep 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Sep 1999	BS	Balance Sheet	(2 pages)
17 Sep 1999	AUDS	Auditor's statement	(1 page)
17 Sep 1999	AUDR	Auditor's report	(1 page)
17 Sep 1999	MAR	Re-registration of Memorandum and Articles	(76 pages)
17 Sep 1999	43(3)	Application for reregistration from private to PLC	(1 page)
17 Sep 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
17 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
17 Sep 1999	88(2)R	Ad 15/09/99--------- us$ si 99999998@1=99999998 us$ ic 2/100000000 £ si 50000@1=50000 £ ic 0/50000	(2 pages)
17 Sep 1999	123	Us$ nc 25000000/133000000 15/09/99	(4 pages)
17 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
17 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
03 Sep 1999	288a	New secretary appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(2 pages)

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