CP KELCO UK LIMITED

Company number 03969110

Date	Type	Description	View / Download
21 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
04 May 2005	363s	Return made up to 10/04/05; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
29 Jun 2004	363s	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
10 Jun 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
17 Apr 2003	363s	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
17 May 2002	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2002	363s	Return made up to 10/04/02; full list of members	(7 pages)
14 Dec 2001	88(2)R	Ad 29/11/01--------- £ si 45635000@1=45635000 £ ic 100/45635100	(2 pages)
13 Dec 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
12 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2001	123	£ nc 100/50000000 29/11/01	(1 page)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
06 Jun 2001	288b	Director resigned	(1 page)
06 Jun 2001	288a	New director appointed	(2 pages)
21 May 2001	363s	Return made up to 10/04/01; full list of members	(7 pages)
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
21 Sep 2000	287	Registered office changed on 21/09/00 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
27 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)