KEY RETIREMENT GROUP LTD

Company number 05591985

Date	Type	Description	View / Download
12 Oct 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	288a	New secretary appointed	(1 page)
05 Oct 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288a	New secretary appointed	(1 page)
30 Aug 2006	288c	Director's particulars changed	(1 page)
17 Aug 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288c	Director's particulars changed	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdividion 01/02/06
10 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Feb 2006	123	£ nc 1000/1900 01/02/06	(2 pages)
10 Feb 2006	122	S-div 01/02/06	(1 page)
09 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 36000@.01=360 £ ic 640/1000
09 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 10000@.01=100 £ ic 540/640
09 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 53800@.01=538 £ ic 2/540
09 Feb 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: 7 st james's street, london, SW1A 1EE	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288a	New director appointed	(3 pages)
09 Feb 2006	288a	New director appointed	(3 pages)
09 Feb 2006	288a	New director appointed	(3 pages)
09 Feb 2006	288a	New director appointed	(3 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/02/06