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KELLEN VENTURE LIMITED

Company number 05443889

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2005	88(2)R	Ad 20/05/05--------- £ si 198@.01=1 £ ic 1/2	View PDF Ad 20/05/05--------- £ si 198@.01=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 20/05/05
01 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	122	Conso 20/05/05	View PDF Conso 20/05/05 - link opens in a new window - 1 page (1 page)
26 Jul 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	View PDF Accounting reference date shortened from 31/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
10 Jun 2005	88(2)R	Ad 05/05/05--------- £ si 1@.01 £ ic 1/1	View PDF Ad 05/05/05--------- £ si 1@.01 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
05 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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