KELSO MANAGEMENT LIMITED

Company number 04252229

Date	Type	Description	View / Download
07 Aug 2003	363(288)	Director's particulars changed
23 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	288b	Director resigned	(1 page)
24 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Feb 2003	AA	Full accounts made up to 31 July 2002	(10 pages)
03 Sep 2002	363s	Return made up to 13/07/02; full list of members	(8 pages)
26 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2001	288a	New director appointed	(3 pages)
19 Oct 2001	288a	New director appointed	(16 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288a	New director appointed	(11 pages)
06 Sep 2001	122	S-div 23/08/01	(1 page)
06 Sep 2001	123	Nc inc already adjusted 23/08/01	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
05 Sep 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
29 Aug 2001	CERTNM	Company name changed rosewell LIMITED\certificate issued on 29/08/01	(2 pages)
13 Jul 2001	NEWINC	Incorporation	(11 pages)

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