KEY TECHNOLOGIES LIMITED

Company number 06515775

Date	Type	Description	View / Download
21 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-reg private to PLC,amend mem, approve plan 20/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Sep 2008	CERTNM	Company name changed ensco 658 LIMITED\certificate issued on 01/10/08	(2 pages)
18 Sep 2008	288b	Appointment terminated director leszek litzwinowicz	(1 page)
03 Sep 2008	288a	Director appointed david leslie grove	(5 pages)
04 Jun 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
04 Jun 2008	88(2)	Ad 01/04/08\gbp si 123998@0.5=61999\gbp ic 1/62000\	(3 pages)
04 Jun 2008	123	Nc inc already adjusted 01/04/08	(1 page)
16 Apr 2008	122	S-div	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(15 pages)
16 Apr 2008	288a	Director appointed peter david miller	(3 pages)
16 Apr 2008	288a	Director and secretary appointed trevor middleton	(3 pages)
16 Apr 2008	288a	Director appointed kevin hilton	(3 pages)
16 Apr 2008	288a	Director appointed leszek richard litzwinowicz	(3 pages)
16 Apr 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
16 Apr 2008	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from one eleven edmund street birmingham west midlands B3 2HJ england	(1 page)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
27 Feb 2008	NEWINC	Incorporation	(15 pages)