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)
04 May 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
04 May 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 - 2 pages (2 pages)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/unissue 1P 01/04/05
04 May 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
04 May 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 - 2 pages (2 pages)
04 May 2005	122	S-div 01/04/05	View PDF S-div 01/04/05 - link opens in a new window - 1 page (1 page)
03 May 2005	88(2)R	Ad 01/07/04-31/03/05 £ si 11068722@.05	View PDF Ad 01/07/04-31/03/05 £ si 11068722@.05 - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2005	123	Nc inc already adjusted 04/02/05	View PDF Nc inc already adjusted 04/02/05 - link opens in a new window - 1 page (1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 28 pages (28 pages)
24 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Aug 2004	363s	Return made up to 06/07/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/07/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Jul 2004	88(2)R	Ad 06/01/04-22/06/04 £ si 13873435@.05=693671 £ ic 7821829/8515500	View PDF Ad 06/01/04-22/06/04 £ si 13873435@.05=693671 £ ic 7821829/8515500 - link opens in a new window - 3 pages (3 pages)
24 Feb 2004	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)
17 Feb 2004	88(2)R	Ad 15/09/03-31/12/03 £ si 10635000@.05=531750 £ ic 7290079/7821829	View PDF Ad 15/09/03-31/12/03 £ si 10635000@.05=531750 £ ic 7290079/7821829 - link opens in a new window - 3 pages (3 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 27 pages (27 pages)
07 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2003	88(2)R	Ad 14/07/03-12/09/03 £ si 12455494@.05=622774 £ ic 6667305/7290079	View PDF Ad 14/07/03-12/09/03 £ si 12455494@.05=622774 £ ic 6667305/7290079 - link opens in a new window - 3 pages (3 pages)

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