KERONITE GROUP LIMITED

Company number 05564452

Date	Type	Description	View / Download
02 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
04 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
20 Mar 2009	88(2)	Ad 27/11/08\gbp si 125000000@0.01=1250000\gbp ic 4645684.8/5895684.8\	(2 pages)
20 Mar 2009	88(2)	Ad 14/11/08\gbp si 252900480@0.01=2529004.8\gbp ic 2116680/4645684.8\	(15 pages)
20 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
07 Feb 2009	288b	Appointment terminated director and secretary amanda thorneycroft	(1 page)
31 Jan 2009	288b	Appointment terminated director peter denyer	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Misc 30/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2008	MISC	Re-reg certificate PLC to private and change of name	(1 page)
23 Dec 2008	MAR	Re-registration of Memorandum and Articles	(47 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
23 Dec 2008	53	Application for reregistration from PLC to private	(1 page)
19 Nov 2008	363a	Return made up to 15/09/08; full list of members	(16 pages)
12 Nov 2008	123	Nc inc already adjusted 30/10/08	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
12 Nov 2008	288a	Director appointed stephen murphy	(2 pages)
23 Sep 2008	288b	Appointment terminated director nicholas kuenssberg	(1 page)
16 Sep 2008	288b	Appointment terminated director lars olrik	(1 page)
11 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 May 2008	288a	Director appointed john charles halle	(2 pages)
06 May 2008	395	Duplicate mortgage certificatecharge no:2