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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)
30 Sep 2003 287 Registered office changed on 30/09/03 from: 77 south audley street, london, W1K 1JG
19 Aug 2003 363s Return made up to 06/07/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 353a Location of register of members (non legible)
07 Feb 2003 88(2)R Ad 03/12/02-21/01/03 £ si 4867000@.05=243350 £ ic 7231722/7475072
04 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
11 Jan 2003 395 Particulars of mortgage/charge
04 Jan 2003 395 Particulars of mortgage/charge
20 Dec 2002 88(2)R Ad 06/11/02--------- £ si 25000000@.05=1250000 £ ic 5981722/7231722
12 Dec 2002 88(2)R Ad 07/11/02--------- £ si 1245000@.05=62250 £ ic 5919472/5981722
06 Dec 2002 88(2)R Ad 20/11/02--------- £ si 1160000@.05=58000 £ ic 5861472/5919472
06 Nov 2002 88(2)R Ad 25/10/02-01/11/02 £ si 1630000@.05=81500 £ ic 5779972/5861472
11 Oct 2002 88(2)R Ad 08/10/02--------- £ si 100000@.05=5000 £ ic 5774972/5779972
06 Oct 2002 88(2)R Ad 01/10/02--------- £ si 500000@.05=25000 £ ic 5749972/5774972
15 Aug 2002 288b Director resigned
15 Aug 2002 88(2)R Ad 31/07/02--------- £ si 967826@.05=48391 £ ic 5701581/5749972
22 Jul 2002 363s Return made up to 06/07/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 88(2)R Ad 25/06/02--------- £ si 4817071@.05=240853 £ ic 5460728/5701581
19 Jun 2002 88(2)R Ad 14/06/02--------- £ si 192565@.05=9628 £ ic 5451100/5460728
20 May 2002 88(2)R Ad 15/04/02--------- £ si 4763085@.05=238154 £ ic 5268779/5506933
20 May 2002 MISC Amend 882-rescind 1116666 x 5P s
10 Apr 2002 88(2)R Ad 07/03/02--------- £ si 1116666@.05=55833 £ ic 5212946/5268779
15 Mar 2002 288a New director appointed
15 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities