THE KELVIN INSTITUTE LIMITED

Company number SC231771

Date	Type	Description	View / Download
21 Jun 2006	287	Registered office changed on 21/06/06 from: 4TH floor 368 alexandra parade glasgow G31 3AU	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
19 Dec 2005	288c	Director's particulars changed	(1 page)
14 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
09 Aug 2005	288a	New director appointed	(2 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: 151 st vincent street glasgow G2 5NJ	(1 page)
13 May 2005	363s	Return made up to 21/05/05; full list of members	(9 pages)
13 May 2005	363(288)	Director's particulars changed
12 Nov 2004	288a	New director appointed	(2 pages)
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
09 Jun 2004	363s	Return made up to 21/05/04; full list of members	(9 pages)
22 Mar 2004	AA	Accounts made up to 31 May 2003	(1 page)
09 Jan 2004	288a	New director appointed	(2 pages)
09 Jan 2004	288a	New director appointed	(2 pages)
09 Jan 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
23 Dec 2003	122	S-div 19/12/03	(1 page)
23 Dec 2003	88(2)R	Ad 19/12/03--------- £ si 8550@.01=85 £ ic 2/87	(2 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Dec 2003	288a	New director appointed	(3 pages)
23 Dec 2003	288a	New director appointed	(2 pages)