KETTNER GROUP LIMITED

Company number 04433252

Date	Type	Description	View / Download
08 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
10 Jun 2003	363a	Return made up to 08/05/03; full list of members	(7 pages)
26 Apr 2003	88(2)R	Ad 17/02/03--------- £ si 346@1=346 £ ic 1000/1346	(2 pages)
26 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2003	123	£ nc 1000/1350 17/02/03	(1 page)
24 Apr 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
31 Dec 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
09 Dec 2002	88(2)R	Ad 02/09/02--------- £ si 649@1=649 £ ic 351/1000	(2 pages)
12 Nov 2002	88(2)R	Ad 02/09/02--------- £ si 350@1=350 £ ic 1/351	(2 pages)
12 Nov 2002	287	Registered office changed on 12/11/02 from: millhouse 32-38 east street rochford essex SS4 1DB	(1 page)
12 Nov 2002	288a	New director appointed	(3 pages)
12 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	288b	Secretary resigned	(1 page)
12 Nov 2002	288a	New secretary appointed	(1 page)
12 Nov 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(3 pages)
16 Jul 2002	287	Registered office changed on 16/07/02 from: 120 east road london N1 6AA	(1 page)
16 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
17 May 2002	CERTNM	Company name changed vibeclass LIMITED\certificate issued on 17/05/02	(2 pages)
08 May 2002	NEWINC	Incorporation	(15 pages)