KELLER HOLDINGS LIMITED

Company number 02499601

Date	Type	Description	View / Download
16 Jul 2004	88(2)R	Ad 31/12/03--------- £ si 12366498@1=12366498 £ ic 9613392/21979890	(2 pages)
16 Jul 2004	123	Nc inc already adjusted 18/12/03	(1 page)
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2004	288b	Director resigned	(1 page)
03 Feb 2004	288a	New director appointed	(3 pages)
27 Nov 2003	363a	Return made up to 13/11/03; full list of members	(5 pages)
17 May 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
26 Nov 2002	363a	Return made up to 13/11/02; full list of members	(5 pages)
21 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
15 Jan 2002	288b	Secretary resigned	(1 page)
15 Jan 2002	288a	New secretary appointed	(2 pages)
23 Nov 2001	363a	Return made up to 13/11/01; full list of members	(5 pages)
05 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
20 Nov 2000	363a	Return made up to 13/11/00; full list of members	(5 pages)
12 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
11 May 2000	363a	Return made up to 25/04/00; no change of members	(4 pages)
21 Oct 1999	288a	New secretary appointed;new director appointed	(1 page)
21 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
21 May 1999	363s	Return made up to 08/05/99; no change of members	(4 pages)
02 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
24 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 May 1998	363s	Return made up to 08/05/98; full list of members	(6 pages)
13 May 1998	AA	Full accounts made up to 31 December 1997	(8 pages)