KELLEN VENTURE LIMITED

Company number 05443889

Date	Type	Description	View / Download
13 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
05 Dec 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
02 Nov 2006	395	Particulars of mortgage/charge	(11 pages)
31 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Apt/lett of res/finance 27/06/06	(3 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Assistant documents 23/10/06	(2 pages)
24 Aug 2006	288b	Director resigned	(1 page)
03 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
05 May 2006	363a	Return made up to 05/05/06; full list of members	(3 pages)
08 Feb 2006	288c	Director's particulars changed	(1 page)
23 Jan 2006	288a	New director appointed	(3 pages)
10 Jan 2006	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
29 Sep 2005	88(2)R	Ad 20/05/05--------- £ si 4906961@1=4906961 £ ic 14720886/19627847	(2 pages)
29 Sep 2005	88(2)R	Ad 20/05/05--------- £ si 14720884@1=14720884 £ ic 2/14720886	(2 pages)
29 Sep 2005	123	Nc inc already adjusted 20/05/05	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Division 20/05/05
29 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)