KAL-GONE LIMITED

Company number 03523969

Date	Type	Description	View / Download
30 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
11 Dec 2008	288a	Director appointed david james whittle	(2 pages)
10 Dec 2008	288b	Appointment terminated director gary bush	(1 page)
10 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Dec 2008	288a	Director appointed nigel mellor	(2 pages)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
02 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
02 Dec 2008	122	S-div	(1 page)
11 Nov 2008	288c	Director's change of particulars / gary bush / 31/10/2008	(1 page)
30 Sep 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from, wadsworth road, kelleythorpe industrial estate,, driffield, east yorkshire, YO25 9DJ	(1 page)
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 May 2008	288b	Appointment terminated director richard halsall	(1 page)
18 Sep 2007	88(2)R	Ad 03/08/07--------- £ si 104306@.05=5215 £ ic 69289/74504	(2 pages)
19 Jul 2007	169	£ ic 207866/69289 15/06/07 £ sr 2771554@.05=138577	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
31 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
16 Mar 2007	363a	Return made up to 09/03/07; full list of members	(3 pages)

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