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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)
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 6,092,216
01 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 5,925,550
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 5,492,217
15 Sep 2010 MEM/ARTS Memorandum and Articles of Association
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 5,057,842
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 5,024,509
16 Aug 2010 AD03 Register(s) moved to registered inspection location
16 Aug 2010 AD02 Register inspection address has been changed
13 Jul 2010 AR01 Annual return made up to 6 July 2010 with bulk list of shareholders
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 3,657,841
18 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 3,522,592
18 May 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 3,322,592
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 3,260,092
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 3,010,092
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 2,708,820.97
11 Jan 2010 AA Full accounts made up to 30 June 2009
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 2,708,820
20 Jul 2009 363a Return made up to 06/07/09; bulk list available separately
27 Mar 2009 287 Registered office changed on 27/03/2009 from, second floor, 19-20 grosvenor street, london, W1K 4QH
10 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2009 AA Full accounts made up to 30 June 2008
15 Sep 2008 88(2) Ad 24/07/08\gbp si 30000000@0.01=300000\gbp ic 2258820/2558820\
22 Jul 2008 363s Return made up to 06/07/08; bulk list available separately