KINDRED SERVICES LIMITED

Company number 04049409

Date	Type	Description	View / Download
29 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Nov 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
10 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2006	OC425	Scheme of arrangement - amalgamation	(7 pages)
01 Nov 2006	CERTNM	Company name changed unibet group PLC\certificate issued on 01/11/06	(2 pages)
19 Oct 2006	363s	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed	(21 pages)
17 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(68 pages)
30 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	88(2)R	Ad 16/05/06--------- £ si 116000@.005=580 £ ic 140624/141204	(3 pages)
28 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 2006	88(3)	Particulars of contract relating to shares	(4 pages)
28 Feb 2006	88(2)R	Ad 01/11/00--------- £ si 10204200@.01
21 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
30 Jan 2006	395	Particulars of mortgage/charge	(10 pages)
21 Oct 2005	SA	Statement of affairs	(33 pages)
18 Oct 2005	AUD	Auditor's resignation	(2 pages)
14 Oct 2005	88(2)R	Ad 12/09/05--------- £ si 2400000@.005=12000 £ ic 128624/140624	(4 pages)
15 Sep 2005	363s	Return made up to 03/08/05; full list of members	(19 pages)
31 Aug 2005	395	Particulars of mortgage/charge	(11 pages)
21 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)

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