KEALOHA 11 LIMITED

Company number 03932770

Date	Type	Description	View / Download
20 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:app share transfers 11/06/02 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
02 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
27 Mar 2002	363s	Return made up to 24/02/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
26 Mar 2002	AA	Group of companies' accounts made up to 31 October 2001	(24 pages)
19 Apr 2001	363s	Return made up to 24/02/01; full list of members	(9 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
15 Mar 2001	AA	Full group accounts made up to 31 October 2000	(23 pages)
12 Dec 2000	CERTNM	Company name changed kealoha LIMITED\certificate issued on 12/12/00	(4 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
08 Aug 2000	88(2)R	Ad 21/07/00--------- £ si 1399700@.01=13997 £ ic 3/14000	(3 pages)
08 Aug 2000	123	Nc inc already adjusted 21/07/00	(2 pages)
08 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Aug 2000	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
08 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
27 Jun 2000	395	Particulars of mortgage/charge	(6 pages)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288a	New director appointed	(3 pages)
20 Jun 2000	288a	New director appointed	(4 pages)
20 Jun 2000	288a	New director appointed	(3 pages)
20 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
20 Jun 2000	225	Accounting reference date shortened from 28/02/01 to 31/10/00	(1 page)