KENT FACILITIES LIMITED

Company number SC136162

Date	Type	Description	View / Download
29 Jan 2009	288c	Director's change of particulars / steven fitzgerald / 01/02/2008	(1 page)
25 Sep 2008	169	Gbp ic 15000002/2\12/08/08\gbp sr 15000000@1=15000000\	(2 pages)
22 Sep 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
12 Sep 2008	288a	Director appointed matthew norman clarke	(1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Aug 2008	122	Gbp sr 15000000@1	(2 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved/payment of company approved 07/07/2008	(1 page)
11 Jul 2008	173	Declaration of shares redemption:auditor's report	(5 pages)
14 Mar 2008	363s	Return made up to 23/01/07; change of members; amend	(6 pages)
04 Mar 2008	363a	Return made up to 23/01/08; full list of members	(4 pages)
05 Feb 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
19 Jul 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	288a	New secretary appointed	(2 pages)
12 Mar 2007	288b	Director resigned	(1 page)
23 Feb 2007	363s	Return made up to 23/01/07; full list of members	(8 pages)
19 Jan 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
30 Aug 2006	288a	New secretary appointed	(2 pages)
30 Aug 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 15000000@1=15000000 £ ic 2/15000002	(2 pages)
19 Jun 2006	123	Nc inc already adjusted 31/05/06	(2 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Apr 2006	363s	Return made up to 23/01/06; full list of members	(8 pages)