BLACK KETTLE GROUP LIMITED

Company number 03740604

Date	Type	Description	View / Download
22 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2002	123	£ nc 95300/110000 26/03/02	(2 pages)
15 Apr 2002	363a	Return made up to 24/03/02; full list of members	(5 pages)
12 Jul 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
08 Jun 2001	363a	Return made up to 24/03/01; full list of members; amend	(5 pages)
08 Jun 2001	363a	Return made up to 24/03/00; full list of members; amend	(6 pages)
07 Jun 2001	88(2)R	Ad 30/03/01--------- £ si 12500@1=12500 £ ic 55300/67800	(2 pages)
10 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Apr 2001	123	Nc inc already adjusted 28/03/01	(1 page)
10 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
29 Mar 2001	363a	Return made up to 24/03/01; full list of members	(5 pages)
20 Sep 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
17 Apr 2000	363a	Return made up to 24/03/00; full list of members	(7 pages)
25 Jan 2000	288c	Director's particulars changed	(1 page)
18 Oct 1999	88(2)R	Ad 29/03/99--------- £ si 55298@1=55298 £ ic 27502/82800	(2 pages)
20 Sep 1999	288a	New secretary appointed	(2 pages)
17 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Sep 1999	88(2)R	Ad 14/09/99--------- £ si 27500@1=27500 £ ic 2/27502	(2 pages)
17 Sep 1999	123	£ nc 55300/82800 14/09/99	(1 page)
14 Sep 1999	288b	Director resigned	(1 page)