KELF

Company number 04317046

Date	Type	Description	View / Download
29 Nov 2004	363s	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 29/11/04	(7 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
01 Nov 2004	AA	Full accounts made up to 27 December 2003	(11 pages)
08 Oct 2004	288b	Director resigned	(1 page)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	363s	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 04/12/03	(7 pages)
05 Nov 2003	AA	Full accounts made up to 28 December 2002	(11 pages)
26 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	244	Delivery ext'd 3 mth 28/12/02	(1 page)
18 May 2003	AUD	Auditor's resignation	(1 page)
13 Dec 2002	288c	Director's particulars changed	(2 pages)
13 Dec 2002	288c	Director's particulars changed	(2 pages)
13 Dec 2002	288c	Director's particulars changed	(2 pages)
03 Dec 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
16 Jan 2002	88(2)R	Ad 29/11/01--------- us$ si 65500@10=655000 us$ ic 53810/708810	(2 pages)
16 Jan 2002	88(2)R	Ad 28/11/01--------- us$ si 5380@10=53800 us$ ic 10/53810	(2 pages)
16 Jan 2002	88(2)R	Ad 28/11/01--------- us$ si 9@1=9 us$ ic 1/10	(2 pages)
16 Jan 2002	123	Nc inc already adjusted 26/11/01	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:consolidate sh 26/11/01 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
16 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
16 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 Jan 2002	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
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jan 2002	122	Conso 26/11/01	(1 page)
04 Jan 2002	288a	New director appointed	(2 pages)