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KELMAN INVESTMENTS LIMITED

Company number SC152605

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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)
27 Aug 2003	363s	Return made up to 22/08/03; full list of members	View PDF Return made up to 22/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 2003	AA	Accounts for a small company made up to 31 October 2002	View PDF Accounts for a small company made up to 31 October 2002 - link opens in a new window - 7 pages (7 pages)
18 Sep 2002	363s	Return made up to 22/08/02; full list of members	View PDF Return made up to 22/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2002	AA	Accounts for a small company made up to 31 October 2001	View PDF Accounts for a small company made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
20 Aug 2001	363s	Return made up to 22/08/01; full list of members	View PDF Return made up to 22/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 6 pages (6 pages)
02 Apr 2001	287	Registered office changed on 02/04/01 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL	View PDF Registered office changed on 02/04/01 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL - link opens in a new window - 1 page (1 page)
23 Aug 2000	363s	Return made up to 22/08/00; full list of members	View PDF Return made up to 22/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 66 queens road aberdeen aberdeenshire AB15 4YE	View PDF Registered office changed on 26/04/00 from: 66 queens road aberdeen aberdeenshire AB15 4YE - link opens in a new window - 1 page (1 page)
09 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
15 Oct 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Aug 1999	363s	Return made up to 22/08/99; no change of members	View PDF Return made up to 22/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Aug 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 13 pages (13 pages)
19 Aug 1998	363s	Return made up to 22/08/98; no change of members	View PDF Return made up to 22/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
19 Aug 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 12 pages (12 pages)
10 Jun 1998	287	Registered office changed on 10/06/98 from: 38 albyn place aberdeen AB10 1ZS	View PDF Registered office changed on 10/06/98 from: 38 albyn place aberdeen AB10 1ZS - link opens in a new window - 1 page (1 page)
22 Aug 1997	363s	Return made up to 22/08/97; full list of members	View PDF Return made up to 22/08/97; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 8 pages (8 pages)
01 Aug 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
28 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 26/06/97--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
28 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
28 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 1997	123	£ nc 1000/50000 26/06/97	View PDF £ nc 1000/50000 26/06/97 - link opens in a new window - 1 page (1 page)
03 Oct 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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