HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED

Company number 01371688

Date	Type	Description	View / Download
03 Dec 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
17 Nov 1997	363s	Return made up to 01/11/97; full list of members	(8 pages)
17 Jun 1997	AA	Full accounts made up to 30 November 1996	(14 pages)
21 Nov 1996	363s	Return made up to 01/11/96; no change of members	(6 pages)
09 Jun 1996	AA	Full accounts made up to 30 November 1995	(14 pages)
28 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
28 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Nov 1995	363s	Return made up to 01/11/95; no change of members	(4 pages)
01 Aug 1995	AA	Full accounts made up to 30 November 1994	(14 pages)
08 Nov 1994	363s	Return made up to 01/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1994	363s	Return made up to 19/05/94; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	AA	Full accounts made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1993	363b	Return made up to 19/05/93; no change of members	(6 pages)
18 Oct 1992	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1992	AA	Full accounts made up to 30 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1992	363s	Return made up to 19/05/92; full list of members	(5 pages)
20 Dec 1991	88(2)R	Ad 27/11/91--------- £ si 7806692@.25=1951673 £ ic 6559925/8511598 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document