JAMES R. KNOWLES (HOLDINGS) LIMITED

Company number 01920926

Date	Type	Description	View / Download
08 May 2006	288a	New secretary appointed	(1 page)
08 May 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	AA	Group of companies' accounts made up to 31 July 2005	(41 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jan 2006	88(2)R	Ad 02/12/05--------- £ si 1250000@.05=62500 £ ic 996093/1058593	(2 pages)
06 Sep 2005	363s	Return made up to 31/07/05; full list of members	(32 pages)
26 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2005	288c	Director's particulars changed	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jan 2005	AA	Group of companies' accounts made up to 31 July 2004	(43 pages)
23 Nov 2004	288b	Director resigned	(1 page)
19 Oct 2004	288a	New director appointed	(3 pages)
11 Oct 2004	363s	Return made up to 31/07/04; bulk list available separately	(9 pages)
21 May 2004	395	Particulars of mortgage/charge	(10 pages)
11 Feb 2004	288a	New director appointed	(3 pages)
30 Dec 2003	AA	Group of companies' accounts made up to 31 July 2003	(42 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ S166 market purchases 12/12/03
19 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Sep 2003	363s	Return made up to 15/07/03; full list of members 363(287) ‐ Registered office changed on 12/09/03	(30 pages)
12 Sep 2003	288b	Director resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288a	New director appointed	(3 pages)