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KERONITE INTERNATIONAL LIMITED

Company number 03946660

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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)
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed
24 Jul 2002 AA Group of companies' accounts made up to 31 March 2001
17 Jul 2002 288b Director resigned
08 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan notes 21/06/02
08 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2002 123 £ nc 2000/20000 21/06/02
19 Jun 2002 288a New secretary appointed
19 Jun 2002 288b Secretary resigned
19 Jun 2002 288b Director resigned
18 Jun 2002 288b Director resigned
02 May 2002 395 Particulars of mortgage/charge
04 Apr 2002 363s Return made up to 13/03/02; change of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2001 244 Delivery ext'd 3 mth 31/03/01
26 Nov 2001 288a New director appointed
16 Nov 2001 288b Director resigned
01 Oct 2001 288a New director appointed
06 Sep 2001 288a New director appointed
24 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288b Director resigned
03 Jul 2001 288a New secretary appointed