KNOSSINGTON GRANGE SCHOOL LIMITED

Company number 01313496

Date	Type	Description	View / Download
03 Mar 2006	395	Particulars of mortgage/charge	(21 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/02/06
22 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
16 Feb 2006	288b	Director resigned	(1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re director's apt 13/01/06	(1 page)
30 Jan 2006	288a	New director appointed	(2 pages)
16 Dec 2005	363s	Return made up to 11/11/05; full list of members	(7 pages)
15 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Jul 2005	225	Accounting reference date extended from 30/04/05 to 31/08/05	(1 page)
29 Mar 2005	288a	New secretary appointed	(2 pages)
29 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288a	New director appointed	(3 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 1 and 2 vernon street derby derbyshire DE1 1FR	(1 page)
29 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth. Agreement & mort. 17/12/04
29 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth to sell property 16/12/04	(1 page)
29 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
29 Dec 2004	288b	Secretary resigned;director resigned	(1 page)