KERONITE INTERNATIONAL LIMITED

Company number 03946660

Date	Type	Description	View / Download
16 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 May 2005	123	£ nc 800000/5600000 26/04/05	(1 page)
16 May 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
16 May 2005	288b	Director resigned	(1 page)
16 May 2005	288b	Director resigned	(1 page)
16 May 2005	288b	Director resigned	(1 page)
16 May 2005	288b	Director resigned	(1 page)
12 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2005	363s	Return made up to 13/03/05; full list of members	(11 pages)
13 Apr 2005	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288a	New director appointed	(2 pages)
29 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	123	Nc inc already adjusted 06/08/04	(1 page)
09 Nov 2004	88(2)R	Ad 01/09/04--------- £ si 7500000@.1=750000 £ ic 25569/775569	(3 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)