KETLON LIMITED

Company number 04375868

Date	Type	Description	View / Download
01 Apr 2004	288b	Secretary resigned	(1 page)
01 Apr 2004	288a	New secretary appointed	(2 pages)
24 Feb 2004	363s	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
06 Jan 2004	288a	New director appointed	(2 pages)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
03 Jun 2003	288c	Director's particulars changed	(1 page)
24 Mar 2003	363s	Return made up to 18/02/03; full list of members	(9 pages)
31 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
25 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Mar 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
25 Mar 2002	88(2)R	Ad 11/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Mar 2002	395	Particulars of mortgage/charge	(47 pages)
16 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
13 Mar 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288a	New director appointed	(2 pages)