KEANE HOLDINGS LIMITED

Company number 03886639

Date	Type	Description	View / Download
25 Sep 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
22 Jul 2003	288a	New secretary appointed	(2 pages)
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288b	Secretary resigned	(1 page)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(12 pages)
23 Dec 2002	363a	Return made up to 01/12/02; full list of members	(5 pages)
06 Feb 2002	363s	Return made up to 01/12/01; full list of members	(6 pages)
11 Oct 2001	AA	Full accounts made up to 30 April 2001	(14 pages)
07 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
07 Aug 2001	88(2)R	Ad 26/01/00--------- £ si 100000@1	(2 pages)
23 Mar 2001	363s	Return made up to 01/12/00; full list of members	(6 pages)
16 Mar 2000	88(2)R	Ad 17/01/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
04 Feb 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
21 Jan 2000	287	Registered office changed on 21/01/00 from: graphic house foster road ashford business park ashford kent TN24 0IQ	(1 page)
21 Jan 2000	288a	New secretary appointed	(2 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	MA	Memorandum and Articles of Association	(9 pages)
21 Jan 2000	123	Nc inc already adjusted 21/12/99	(1 page)
21 Jan 2000	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
21 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jan 2000	288b	Secretary resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)

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