KENDRICK RESOURCES PLC filing history - Find and update company information

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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 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/02/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/02/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	123	Gbp nc 10750950/12450950\29/02/08	View PDF Gbp nc 10750950/12450950\29/02/08 - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	CERTNM	Company name changed tecteon PLC\certificate issued on 03/03/08	View PDF Company name changed tecteon PLC\certificate issued on 03/03/08 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 25 pages (25 pages)
23 Aug 2007	363s	Return made up to 06/07/07; bulk list available separately	View PDF Return made up to 06/07/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 29 pages (29 pages)
19 Sep 2006	363s	Return made up to 06/07/06; bulk list available separately	View PDF Return made up to 06/07/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
02 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 29 pages (29 pages)
31 Jan 2006	88(2)R	Ad 01/07/05-31/12/05 £ si 32403333@.01	View PDF Ad 01/07/05-31/12/05 £ si 32403333@.01 - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	363s	Return made up to 06/07/05; bulk list available separately	View PDF Return made up to 06/07/05; bulk list available separately - link opens in a new window - 8 pages (8 pages)
02 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 01/04/05
02 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
02 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2005	88(2)R	Ad 01/04/05-30/06/05 £ si 12099998@.01=120999 £ ic 8515502/8636501	View PDF Ad 01/04/05-30/06/05 £ si 12099998@.01=120999 £ ic 8515502/8636501 - link opens in a new window - 3 pages (3 pages)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/04/05
04 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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