KIER (KENT) PSP LIMITED

Company number 06624451

Date	Type	Description	View / Download
22 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
09 Feb 2009	288a	Director appointed land securities trillium LIMITED	(2 pages)
09 Feb 2009	288a	Director appointed warren persky	(3 pages)
09 Feb 2009	288b	Appointment terminated secretary trillium secretariat services LIMITED	(1 page)
09 Feb 2009	288b	Appointment terminated director david godden	(1 page)
09 Feb 2009	288b	Appointment terminated director norman greville	(1 page)
09 Feb 2009	288b	Appointment terminated director bruce dalgleish	(1 page)
09 Feb 2009	288a	Secretary appointed william frost	(2 pages)
09 Feb 2009	288a	Director appointed trillium group LIMITED	(2 pages)
04 Nov 2008	288a	Director appointed david roy godden	(3 pages)
04 Nov 2008	288a	Director appointed norman alistair greville	(3 pages)
04 Nov 2008	288a	Director appointed david hyland	(2 pages)
04 Nov 2008	288b	Appointment terminated director LSP ppp nominee directors LIMITED	(1 page)
04 Nov 2008	88(2)	Ad 22/10/08\gbp si 7999@1=7999\gbp ic 1/8000\	(2 pages)
04 Nov 2008	123	Nc inc already adjusted 22/10/08	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(31 pages)
09 Oct 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
06 Oct 2008	288a	Director appointed bruce warren dalgleish	(4 pages)
21 Aug 2008	CERTNM	Company name changed kent newco 2 LIMITED\certificate issued on 22/08/08	(2 pages)
19 Jun 2008	NEWINC	Incorporation	(20 pages)

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