KEELEX 283

Company number 04937733

Date	Type	Description	View / Download
15 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2005	MAR	Re-registration of Memorandum and Articles	(13 pages)
15 Jul 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
15 Jul 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Jul 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
14 Jul 2005	288b	Director resigned	(1 page)
14 Jul 2005	288b	Secretary resigned	(1 page)
14 Jul 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New secretary appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	363s	Return made up to 20/10/04; full list of members	(6 pages)
22 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Dec 2004	CERTNM	Company name changed edial farm management company li mited\certificate issued on 13/12/04	(2 pages)
27 Aug 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Nov 2003	CERTNM	Company name changed keelex 283 LIMITED\certificate issued on 26/11/03	(2 pages)
20 Oct 2003	NEWINC	Incorporation	(21 pages)

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