KENDRICK RESOURCES PLC

Company number 02401127

Date	Type	Description	View / Download
15 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2002	88(2)R	Ad 20/02/02--------- £ si 2300000@.05=115000 £ ic 5097946/5212946	(2 pages)
25 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(27 pages)
17 Dec 2001	88(2)R	Ad 30/11/01--------- £ si 1113440@1=1113440 £ ic 3984506/5097946	(2 pages)
24 Oct 2001	88(2)R	Ad 24/08/01-29/08/01 £ si 890000@.05=44500 £ ic 3940006/3984506	(2 pages)
14 Sep 2001	CERTNM	Company name changed startup station PLC\certificate issued on 14/09/01	(2 pages)
24 Aug 2001	363s	Return made up to 06/07/01; bulk list available separately 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Director's particulars changed	(8 pages)
26 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 1064220@.05=53211 £ ic 3886795/3940006	(2 pages)
04 Jun 2001	88(2)R	Ad 02/04/01-01/05/01 £ si 1064220@.05=53211 £ ic 3833584/3886795	(2 pages)
02 May 2001	288a	New secretary appointed	(2 pages)
02 May 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
24 Jan 2001	AA	Full group accounts made up to 30 June 2000	(25 pages)
10 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Aug 2000	123	£ nc 3195800/10195800 25/04/00	(1 page)
08 Aug 2000	88(2)R	Ad 25/04/00-03/05/00 £ si 22922873@.05	(10 pages)
07 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2000	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Aug 2000	363s	Return made up to 06/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
10 May 2000	288a	New director appointed	(2 pages)