KAEFER INDUSTRIAL SERVICES LIMITED

Company number 05159696

Date	Type	Description	View / Download
16 Jul 2007	363s	Return made up to 22/06/07; no change of members	(8 pages)
27 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
06 Jul 2006	363s	Return made up to 22/06/06; full list of members	(8 pages)
24 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2005	88(2)R	Ad 20/12/04--------- £ si 131499@1	(2 pages)
03 Aug 2005	363s	Return made up to 22/06/05; full list of members	(8 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
12 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
12 Jan 2005	287	Registered office changed on 12/01/05 from: sandgate house, 102 quayside, newcastle upon tyne, tyne & wear NE1 3DX	(1 page)
12 Jan 2005	123	Nc inc already adjusted 20/12/04	(1 page)
12 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
02 Aug 2004	288b	Director resigned	(1 page)
02 Aug 2004	288b	Secretary resigned	(1 page)
02 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	CERTNM	Company name changed sandco 850 LIMITED\certificate issued on 30/07/04	(2 pages)