KNIGHTHOOD INTERNATIONAL LIMITED

Company number 02327890

Date	Type	Description	View / Download
10 May 2005	288b	Director resigned	(1 page)
01 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(8 pages)
11 Jun 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
10 Jun 2004	288a	New director appointed	(2 pages)
10 Jun 2004	288a	New director appointed	(2 pages)
10 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Mar 2004	288b	Director resigned	(1 page)
10 Jan 2004	AA	Accounts for a small company made up to 31 May 2003	(8 pages)
11 Dec 2003	CERTNM	Company name changed knighthood security LTD.\certificate issued on 11/12/03	(2 pages)
13 Jul 2003	123	Nc inc already adjusted 16/08/02	(1 page)
13 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(9 pages)
03 Feb 2003	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
06 Jan 2003	288a	New secretary appointed	(2 pages)
06 Jan 2003	288b	Secretary resigned	(1 page)
18 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 18/06/02	(8 pages)
10 Jan 2002	AA	Accounts for a small company made up to 31 May 2001	(8 pages)
30 May 2001	363s	Return made up to 31/05/01; full list of members	(8 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(8 pages)
01 Jun 2000	363s	Return made up to 31/05/00; full list of members	(8 pages)
05 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
17 Jun 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
29 Mar 1999	AA	Full accounts made up to 31 May 1998	(12 pages)
09 Jul 1998	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
09 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)