KELLIS GROUP LIMITED

Company number 04564484

Date	Type	Description	View / Download
27 Oct 2007	363s	Return made up to 16/10/07; no change of members	(7 pages)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288b	Director resigned	(1 page)
15 Apr 2007	AAMD	Amended full accounts made up to 31 December 2006	(17 pages)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
16 Nov 2006	363s	Return made up to 16/10/06; full list of members	(7 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
11 May 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
11 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 2006	395	Particulars of mortgage/charge	(8 pages)
03 Mar 2006	288c	Secretary's particulars changed	(1 page)
02 Dec 2005	363s	Return made up to 16/10/05; full list of members 363(287) ‐ Registered office changed on 02/12/05	(7 pages)
19 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2005	AUD	Auditor's resignation	(1 page)
10 Nov 2005	288a	New secretary appointed	(2 pages)
10 Nov 2005	288b	Secretary resigned	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
28 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re financial assistance 05/09/05
28 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares