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KEYTURN INVESTMENTS LIMITED

Company number 03366379

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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)
14 Sep 1998 288a New director appointed
22 May 1998 363s Return made up to 07/05/98; full list of members
27 Apr 1998 288a New director appointed
27 Jan 1998 288a New director appointed
27 Jan 1998 288b Director resigned
27 Jan 1998 288b Director resigned
27 Jan 1998 288b Director resigned
27 Jan 1998 288a New director appointed
13 Jan 1998 288b Director resigned
02 Sep 1997 288a New director appointed
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New director appointed
25 Jul 1997 288a New director appointed
25 Jul 1997 288a New director appointed
25 Jul 1997 288a New director appointed
25 Jul 1997 288a New secretary appointed
25 Jul 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
25 Jul 1997 88(2)R Ad 06/07/97--------- £ si 49998@1=49998 £ ic 2/50000
25 Jul 1997 123 Nc inc already adjusted 06/07/97
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1997 MEM/ARTS Memorandum and Articles of Association
25 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 1997 288b Secretary resigned
19 Jun 1997 288b Director resigned