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KEY RETIREMENT GROUP LTD

Company number 05591985

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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)
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Secretary resigned
23 Nov 2005 287 Registered office changed on 23/11/05 from: level 1, exchange house primrose street london EC2A 2HS
16 Nov 2005 CERTNM Company name changed precis (2562) LIMITED\certificate issued on 16/11/05
13 Oct 2005 NEWINC Incorporation