Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KELLER GROUP PLC

Company number 02442580

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2008 169(1B) 16/06/08\Gbp ti 77500@0.1=7750\
02 Jul 2008 169(1B) 17/06/08\Gbp ti 90000@0.1=9000\
24 Jun 2008 88(2) Ad 16/06/08\gbp si 8000@0.1=800\gbp ic 6630423/6631223\
20 Jun 2008 169(1B) 06/06/08\Gbp ti 100000@0.1=10000\
29 May 2008 169(1B) 09/05/08\Gbp ti 50000@0.1=5000\
22 May 2008 169A(2) 19/05/08\Gbp tr 18750@0.1=1875\
22 May 2008 169A(2) 06/05/08\Gbp tr 10000@0.1=1000\
19 May 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2008 169A(2) 28/04/08\Gbp tr 40750@0.1=4075\
17 Apr 2008 169A(2) 08/04/08\Gbp tr 101500@0.1=10150\
07 Apr 2008 169(1B) 26/03/08\Gbp ti 50000@0.1=5000\
07 Apr 2008 169(1B) 20/03/08\Gbp ti 50000@0.1=5000\
07 Apr 2008 169(1B) 19/03/08\Gbp ti 50000@0.1=5000\
03 Apr 2008 169A(2) 26/03/08\Gbp tr 15000@0.1=1500\
03 Apr 2008 169(1B) 12/03/08\Gbp ti 75000@0.1=7500\
03 Apr 2008 169(1B) 13/03/08\Gbp ti 100000@0.1=10000\
18 Feb 2008 288b Director resigned
30 Dec 2007 88(2)R Ad 20/12/07--------- £ si 25000@.1=2500 £ ic 6627923/6630423
11 Dec 2007 363a Return made up to 13/11/07; bulk list available separately
27 Nov 2007 122 Nc dec already adjusted 06/04/94
27 Nov 2007 122 S-div 06/04/94
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to prod app 06/04/94
27 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities