KEY RETIREMENT SOLUTIONS LIMITED

Company number 02457440

Date	Type	Description	View / Download
22 Aug 2002	288a	New director appointed	(2 pages)
04 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
15 Jan 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)
20 Apr 2001	CERTNM	Company name changed countrywide assured retirement s ervices LIMITED\certificate issued on 20/04/01	(2 pages)
04 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
01 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
01 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
25 Jan 2001	288a	New director appointed	(3 pages)
11 Jan 2001	363s	Return made up to 04/01/01; full list of members	(7 pages)
09 Aug 2000	288b	Director resigned	(1 page)
23 Mar 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	363s	Return made up to 04/01/00; full list of members	(7 pages)
17 Jun 1999	288c	Director's particulars changed	(1 page)
23 Mar 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
28 Jan 1999	363s	Return made up to 09/01/99; full list of members	(9 pages)
31 Dec 1998	CERTNM	Company name changed ha retirement services LIMITED\certificate issued on 31/12/98	(2 pages)
14 Aug 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)