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BLACK KETTLE GROUP LIMITED

Company number 03740604

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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)
18 Jun 2008 123 Gbp nc 162500/177500\28/03/07
13 Jun 2008 88(2) Ad 28/03/07\gbp si 15000@1=15000\gbp ic 125000/140000\
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2007 AA Full accounts made up to 31 March 2007
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 88(2)R Ad 23/03/06--------- £ si 7500@1
07 Jul 2006 123 Nc inc already adjusted 23/03/06
07 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2006 AA Full accounts made up to 31 March 2006
17 May 2006 363a Return made up to 24/03/06; full list of members
28 Jun 2005 AA Full accounts made up to 31 March 2005
24 Mar 2005 363a Return made up to 24/03/05; full list of members
02 Jul 2004 AA Full accounts made up to 31 March 2004
07 Apr 2004 363a Return made up to 24/03/04; full list of members
02 Jul 2003 AA Full accounts made up to 31 March 2003
16 Apr 2003 363a Return made up to 24/03/03; full list of members
08 Apr 2003 88(2)R Ad 13/03/03--------- £ si 15000@1=15000 £ ic 110000/125000
26 Mar 2003 MEM/ARTS Memorandum and Articles of Association
26 Mar 2003 123 Nc inc already adjusted 13/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2002 AA Full accounts made up to 31 March 2002
26 Apr 2002 88(2)R Ad 26/03/02--------- £ si 14700@1=14700 £ ic 95300/110000