KERONITE INTERNATIONAL LIMITED

Company number 03946660

Date	Type	Description	View / Download
15 Sep 2006	288b	Director resigned	(1 page)
23 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2006	363s	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
17 Mar 2006	288b	Director resigned	(1 page)
04 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Nov 2005	CERTNM	Company name changed keronite LIMITED\certificate issued on 24/11/05	(7 pages)
01 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
16 Sep 2005	288b	Director resigned	(1 page)
27 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 May 2005	288b	Secretary resigned	(1 page)
27 May 2005	88(2)R	Ad 10/05/05--------- £ si 40350486@.1=4035048 £ ic 775569/4810617	(3 pages)
16 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 May 2005	123	£ nc 800000/5600000 26/04/05	(1 page)
16 May 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
16 May 2005	288b	Director resigned	(1 page)