AUSTIN KNIGHT (MONSTER) LIMITED

Company number 00185725

Date	Type	Description	View / Download
24 Apr 1998	363s	Return made up to 14/04/98; full list of members	(6 pages)
04 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
11 Sep 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
11 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
11 Sep 1997	287	Registered office changed on 11/09/97 from: knightway house 20 soho square london W1A 1DS	(1 page)
11 Sep 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
11 Sep 1997	288b	Director resigned	(1 page)
11 Sep 1997	288b	Director resigned	(1 page)
11 Sep 1997	288b	Director resigned	(1 page)
11 Sep 1997	288b	Director resigned	(1 page)
11 Sep 1997	288a	New director appointed	(3 pages)
11 Sep 1997	288a	New director appointed	(3 pages)
09 Sep 1997	88(2)R	Ad 20/08/97--------- £ si 23942190@.01=239421 £ ic 1250750/1490171	(15 pages)
09 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(20 pages)
29 Aug 1997	123	£ nc 2000000/2002400 15/08/97	(1 page)
21 Aug 1997	MA	Memorandum and Articles of Association	(23 pages)
18 Aug 1997	MA	Memorandum and Articles of Association	(11 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 55000@.25=13750 £ ic 1237000/1250750	(2 pages)
08 May 1997	MA	Memorandum and Articles of Association	(18 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 May 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
27 Apr 1997	363s	Return made up to 14/04/97; full list of members	(11 pages)
23 Apr 1997	AA	Full group accounts made up to 30 September 1996	(20 pages)
24 Apr 1996	363s	Return made up to 14/04/96; full list of members	(7 pages)