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KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED

Company number 03011784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2007 MAR Re-registration of Memorandum and Articles
26 Jun 2007 53 Application for reregistration from PLC to private
26 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 AA Full accounts made up to 31 December 2006
19 Mar 2007 363s Return made up to 19/01/07; full list of members
11 Jan 2007 288b Director resigned
10 Jan 2007 AA Interim accounts made up to 31 October 2006
05 Jul 2006 AA Full accounts made up to 31 December 2005
31 May 2006 123 Nc inc already adjusted 04/05/06
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 88(2)R Ad 08/05/06--------- £ si 6633163@.0001=663 £ ic 177977176/177977839
03 Mar 2006 363s Return made up to 19/01/06; full list of members
30 Jan 2006 88(2)R Ad 22/12/05--------- £ si 75000@.0001=7 £ ic 20003696/20003703
30 Jan 2006 88(2)R Ad 21/10/05--------- £ si 385000@.0001=38 £ ic 20003658/20003696
30 Jan 2006 88(2)R Ad 21/10/05--------- £ si 150000@.0001=15 £ ic 20003643/20003658
30 Jan 2006 88(2)R Ad 16/09/05--------- £ si 200000@.0001=20 £ ic 20003623/20003643
30 Jan 2006 88(2)R Ad 14/03/05--------- £ si 4119235@.0001=411 £ ic 20003212/20003623