THE KELLAN GROUP LIMITED

Company number 02228050

Date	Type	Description	View / Download
23 Oct 2009	AP01	Appointment of James Mchugh as a director	(2 pages)
02 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
02 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
02 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(2 pages)
02 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
09 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(55 pages)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Receive and adopt accounts 21/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(53 pages)
15 May 2009	288c	Secretary's change of particulars / imco secretary LIMITED / 19/05/2008	(1 page)
15 May 2009	190	Location of debenture register	(1 page)
15 May 2009	353	Location of register of members	(1 page)
15 May 2009	363a	Return made up to 14/04/09; bulk list available separately	(6 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from berkeley house 11/13 ockford road godalming surrey GU7 1QU	(1 page)
10 Mar 2009	288b	Appointment terminated director john rose	(1 page)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 17	(3 pages)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 18	(3 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/05/2008 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 16	(3 pages)
09 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(53 pages)
09 May 2008	363s	Return made up to 14/04/08; bulk list available separately 363(287) ‐ Registered office changed on 09/05/08	(10 pages)
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Feb 2008	CERTNM	Company name changed berkeley scott group PLC\certificate issued on 18/02/08	(2 pages)
15 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 219@.02=4 £ ic 980094/980098	(1 page)
15 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 1140216@.02=22804 £ ic 957290/980094	(1 page)
13 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
07 Dec 2007	88(2)R	Ad 09/11/07--------- £ si 1140216@.02=22804 £ ic 934486/957290	(1 page)