KGR RUGBY LIMITED

Company number 04416381

Date	Type	Description	View / Download
13 Jul 2010	CH01	Director's details changed for Mr Brian Michael Small on 1 October 2009	(2 pages)
05 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jul 2010	SH08	Change of share class name or designation	(2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(7 pages)
20 Apr 2010	CH01	Director's details changed for Joseph William Newton on 15 April 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Shakeel Anwar on 15 April 2010	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Christopher Horsfield as a director	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
26 Jan 2010	AA	Accounts for a medium company made up to 31 January 2009	(21 pages)
04 Nov 2009	TM02	Termination of appointment of Brian Small as a secretary	(2 pages)
04 Nov 2009	AP03	Appointment of Jane Marie Brisley as a secretary	(3 pages)
12 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
14 Aug 2009	395	Duplicate mortgage certificatecharge no:8
16 Jul 2009	288a	Director appointed peter allan cowgill	(2 pages)
14 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from centenary house, 95 manchester road, rochdale lancashire OL11 4JQ	(1 page)
14 Jul 2009	288b	Appointment terminated secretary christopher horsfield	(1 page)
14 Jul 2009	288b	Appointment terminated director roger terry	(1 page)
14 Jul 2009	288a	Director and secretary appointed brian michael small	(2 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 8	(6 pages)
16 Jun 2009	395	Particulars of a mortgage or charge / charge no: 7	(7 pages)