KRS GROUP LIMITED

Company number 05072323

Date	Type	Description	View / Download
04 Apr 2007	363a	Return made up to 12/03/07; full list of members	(4 pages)
05 Oct 2006	288a	New secretary appointed	(1 page)
05 Oct 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288a	New secretary appointed	(1 page)
30 Aug 2006	288c	Director's particulars changed	(1 page)
17 Aug 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2006	363a	Return made up to 12/03/06; full list of members	(4 pages)
27 Apr 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288a	New director appointed	(4 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt of dir 01/02/06	(2 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
22 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
04 May 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
30 Mar 2005	363s	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(4 pages)
30 Jul 2004	122	Div 30/06/04	(1 page)
16 Jul 2004	395	Particulars of mortgage/charge	(11 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(13 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
16 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 149999@.01=1499 £ ic 1/1500	(2 pages)
16 Jul 2004	123	Nc inc already adjusted 30/06/04	(1 page)
16 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares s-divided 30/06/04

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