KERONITE GROUP LIMITED

Company number 05564452

Date	Type	Description	View / Download
16 Sep 2008	288b	Appointment terminated director lars olrik	(1 page)
11 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 May 2008	288a	Director appointed john charles halle	(2 pages)
06 May 2008	395	Duplicate mortgage certificatecharge no:2
26 Apr 2008	395	Particulars of a mortgage or charge/co extend / charge no: 2	(9 pages)
05 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(99 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2007	288a	New director appointed	(3 pages)
13 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	363s	Return made up to 15/09/07; full list of members 363(287) ‐ Registered office changed on 05/11/07	(14 pages)
23 Oct 2007	288b	Director resigned	(1 page)
12 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
22 Feb 2007	88(2)R	Ad 08/02/07--------- £ si 2067114@.01=20671 £ ic 2096009/2116680	(2 pages)
12 Jan 2007	363s	Return made up to 15/09/06; full list of members 363(287) ‐ Registered office changed on 12/01/07	(13 pages)
11 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
22 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(99 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Nov 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288a	New director appointed	(3 pages)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)