KELLEN ACQUISITIONS LIMITED

Company number 05366060

Date	Type	Description	View / Download
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Aug 2007	MISC	Auditors resignation	(1 page)
16 Mar 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
16 Mar 2007	122	Nc dec already adjusted 27/02/07	(1 page)
16 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/02/07
16 Mar 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
16 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
16 Feb 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
13 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Dec 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
13 Oct 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
03 Aug 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
30 Mar 2006	SA	Statement of affairs	(5 pages)
30 Mar 2006	88(2)R	Ad 23/03/06--------- £ si 14720885@1=14720885 £ ic 61633038/76353923	(2 pages)
20 Feb 2006	363a	Return made up to 16/02/06; full list of members	(3 pages)
26 Jan 2006	395	Particulars of mortgage/charge	(23 pages)
11 Jan 2006	403b	Declaration of mortgage charge released/ceased	(3 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
25 Nov 2005	288a	New director appointed	(3 pages)
22 Nov 2005	88(2)R	Ad 03/11/05--------- £ si 61633037@1=61633037 £ ic 1/61633038	(2 pages)
15 Nov 2005	288b	Director resigned	(1 page)
26 Jul 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
27 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital