KEELEX 283

Company number 04937733

Date	Type	Description	View / Download
22 Oct 2008	288c	Director's change of particulars / teessec director LIMITED / 29/02/2008	(2 pages)
04 Sep 2008	288a	Director appointed marcus owen shepherd	(6 pages)
10 Apr 2008	288b	Appointment terminated director james allen	(1 page)
05 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	288b	Director resigned	(1 page)
07 Mar 2007	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New secretary appointed	(2 pages)
29 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	363a	Return made up to 20/10/06; full list of members	(3 pages)
24 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288b	Director resigned	(1 page)
18 Jan 2006	363a	Return made up to 20/10/05; full list of members	(2 pages)
15 Dec 2005	122	£ nc 17350022/6170545 25/11/05	(1 page)
05 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend 15/07/05
05 Dec 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2005	MISC	882 to allot 17350020 @ £1 each	(2 pages)
02 Aug 2005	288a	New secretary appointed	(2 pages)
22 Jul 2005	353	Location of register of members	(1 page)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 28 dam street lichfield staffordshire WS13 6AA	(1 page)
22 Jul 2005	123	Nc inc already adjusted 30/06/05	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)

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