KEELER LIMITED

Company number 00408759

Date	Type	Description	View / Download
09 Sep 1998	AUD	Auditor's resignation	(1 page)
16 Jul 1998	363s	Return made up to 05/07/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jan 1998	AA	Full accounts made up to 29 March 1997	(16 pages)
09 Jan 1998	288b	Director resigned	(1 page)
12 Oct 1997	288b	Director resigned	(1 page)
10 Sep 1997	288a	New director appointed	(2 pages)
14 Jul 1997	363s	Return made up to 05/07/97; no change of members	(6 pages)
15 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jul 1996	363s	Return made up to 05/07/96; full list of members	(8 pages)
21 Jul 1996	AA	Full group accounts made up to 25 November 1995	(22 pages)
12 Apr 1996	AUD	Auditor's resignation	(2 pages)
11 Apr 1996	88(3)	Particulars of contract relating to shares	(4 pages)
11 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 5000000@1=5000000 £ ic 8004/5008004	(2 pages)
11 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Apr 1996	123	£ nc 20000/8000000 29/03/96	(1 page)
10 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
10 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
10 Apr 1996	225(1)	Accounting reference date extended from 27/11 to 31/03	(1 page)
10 Apr 1996	287	Registered office changed on 10/04/96 from: 1323 coventry road yardley birmingham B25 8LP	(1 page)
10 Apr 1996	288	Director resigned	(1 page)
10 Apr 1996	288	Director resigned	(1 page)
10 Apr 1996	288	New director appointed	(2 pages)