KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED

Company number 03011784

Date	Type	Description	View / Download
19 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jul 2003	288b	Director resigned	(2 pages)
20 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288a	New director appointed	(3 pages)
04 Apr 2003	AUD	Auditor's resignation	(1 page)
31 Jan 2003	363s	Return made up to 19/01/03; full list of members	(19 pages)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
23 Jul 2002	288b	Director resigned	(1 page)
12 Jun 2002	88(2)R	Ad 30/03/01--------- £ si 16005335@.0001	(4 pages)
12 Jun 2002	88(2)R	Ad 30/03/01--------- £ si 4287608@.0001	(14 pages)
27 Jan 2002	363s	Return made up to 19/01/02; full list of members	(9 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
16 Nov 2001	AUD	Auditor's resignation	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
25 Oct 2001	122	S-div 18/10/01	(2 pages)
25 Oct 2001	123	Nc inc already adjusted 30/03/01	(1 page)
25 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 30/03/01 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 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
25 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(3 pages)

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