THE KELLAN GROUP LIMITED

Company number 02228050

Date	Type	Description	View / Download
06 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
03 Dec 2004	AA	Group of companies' accounts made up to 30 September 2004	(28 pages)
22 Nov 2004	288b	Secretary resigned	(1 page)
22 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	288a	New director appointed	(4 pages)
13 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Aug 2004	88(2)R	Ad 12/07/04--------- £ si 36946@.1=3694 £ ic 76960/80654	(2 pages)
08 May 2004	363s	Return made up to 14/04/04; full list of members	(20 pages)
07 May 2004	AA	Group of companies' accounts made up to 30 September 2003	(26 pages)
17 Jan 2004	AUD	Auditor's resignation	(1 page)
22 May 2003	363s	Return made up to 14/04/03; full list of members	(15 pages)
17 May 2003	288c	Secretary's particulars changed	(1 page)
06 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(24 pages)
13 May 2002	288a	New director appointed	(3 pages)
13 May 2002	363s	Return made up to 14/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(13 pages)
03 May 2002	AA	Group of companies' accounts made up to 30 September 2001	(28 pages)
06 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2002	395	Particulars of mortgage/charge	(3 pages)