KELLER RESOURCES LIMITED

Company number 04592974

Date	Type	Description	View / Download
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
11 Dec 2007	363a	Return made up to 18/11/07; full list of members	(5 pages)
10 Dec 2007	88(2)R	Ad 22/06/06--------- us$ si 14999998@1	(2 pages)
10 Dec 2007	123	Nc inc already adjusted 22/06/06	(1 page)
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
14 Dec 2006	363a	Return made up to 18/11/06; no change of members	(4 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: aztec house 397/405 archway road N6 4EY	(1 page)
20 Jan 2006	88(2)R	Ad 19/12/05--------- us$ si 1@1=1 us$ ic 1/2	(2 pages)
21 Dec 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
21 Dec 2005	OC	Cancel share premium account	(3 pages)
16 Dec 2005	363a	Return made up to 18/11/05; full list of members	(5 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re canc share prem acc 24/11/05	(1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Share prem account canc 24/11/05	(1 page)
10 May 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
30 Nov 2004	363a	Return made up to 18/11/04; full list of members	(5 pages)
02 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
20 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)