KNOWLES (UK) LIMITED

Company number 02092166

Date	Type	Description	View / Download
29 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 141 king street, great yarmouth, norfolk NR30 2PQ	(1 page)
03 Nov 2000	363s	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/11/00 363(190) ‐ Location of debenture register address changed	(13 pages)
26 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	AA	Full group accounts made up to 31 March 2000	(27 pages)
09 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
03 Nov 1999	AA	Full group accounts made up to 31 March 1999	(27 pages)
31 Aug 1999	363s	Return made up to 01/08/99; change of members	(8 pages)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
04 Aug 1999	288a	New secretary appointed	(2 pages)
07 May 1999	122	£ ic 417001/385000 29/04/99 £ sr 32001@1=32001	(1 page)
04 Nov 1998	122	£ ic 441001/417001 30/10/98 £ sr 24000@1=24000	(1 page)
19 Oct 1998	AA	Full group accounts made up to 31 March 1998	(26 pages)
12 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
27 Aug 1998	363s	Return made up to 01/08/98; change of members	(8 pages)
11 May 1998	122	£ ic 465001/441001 01/05/98 £ sr 24000@1=24000	(1 page)
05 Nov 1997	122	£ ic 489001/465001 31/10/97 £ sr 24000@1=24000	(1 page)
06 Oct 1997	AA	Full group accounts made up to 31 March 1997	(29 pages)
02 Sep 1997	363s	Return made up to 01/08/97; full list of members	(11 pages)