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KERACOL LIMITED

Company number 07741960

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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)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement 06/09/2011 RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2011	AP03	Appointment of Mrs Helena Smith as a secretary	View PDF Appointment of Mrs Helena Smith as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2011	TM01	Termination of appointment of Simon Blackburn as a director	View PDF Termination of appointment of Simon Blackburn as a director - link opens in a new window - 1 page (1 page)
23 Aug 2011	AP01	Appointment of Dr Richard Simon Blackburn as a director	View PDF Appointment of Dr Richard Simon Blackburn as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP01	Appointment of Dr Simon Blackburn as a director	View PDF Appointment of Dr Simon Blackburn as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP01	Appointment of Professor Christopher Mark Rayner as a director	View PDF Appointment of Professor Christopher Mark Rayner as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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