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KENDRICK RESOURCES PLC

Company number 02401127

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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)
28 Apr 2000	CERTNM	Company name changed dominion energy PLC\certificate issued on 28/04/00	View PDF Company name changed dominion energy PLC\certificate issued on 28/04/00 - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 41 pages (41 pages)
05 Apr 2000	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)
01 Mar 2000	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)
01 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Feb 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 29 pages (29 pages)
26 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 784036@.05	View PDF Ad 30/06/99--------- £ si 784036@.05 - link opens in a new window - 2 pages (2 pages)
16 Aug 1999	363s	Return made up to 06/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/07/99; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Jun 1999	88(2)R	Ad 18/05/99--------- £ si 1230000@.05=61500 £ ic 2354037/2415537	View PDF Ad 18/05/99--------- £ si 1230000@.05=61500 £ ic 2354037/2415537 - link opens in a new window - 3 pages (3 pages)
04 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Feb 1999	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 30 pages (30 pages)
27 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
06 Nov 1998	287	Registered office changed on 06/11/98 from: 5TH floor, 100 avenue road, london, NW3 3HF	View PDF Registered office changed on 06/11/98 from: 5TH floor, 100 avenue road, london, NW3 3HF - link opens in a new window - 1 page (1 page)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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KENDRICK RESOURCES PLC

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