PAGET KNIGHT CONSULTING LIMITED

Company number 03107768

Date	Type	Description	View / Download
24 Nov 2004	363(288)	Secretary's particulars changed
11 Oct 2004	88(2)R	Ad 01/07/04--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
11 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	123	Nc inc already adjusted 01/07/04	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
02 Oct 2003	363s	Return made up to 28/09/03; full list of members	(7 pages)
12 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
06 Feb 2003	288b	Director resigned	(1 page)
29 Oct 2002	363s	Return made up to 28/09/02; full list of members	(7 pages)
17 Jul 2002	288a	New director appointed	(1 page)
28 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
09 May 2002	288a	New secretary appointed	(2 pages)
09 May 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	287	Registered office changed on 18/04/02 from: the sands business park sands road farnham surrey GU10 1PX	(1 page)
22 Nov 2001	363a	Return made up to 28/09/01; full list of members	(6 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
11 Oct 2000	363s	Return made up to 28/09/00; full list of members	(7 pages)
07 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 Nov 1999	363a	Return made up to 28/09/99; full list of members	(7 pages)
16 Nov 1999	88(2)R	Ad 13/03/98--------- £ si 100@1	(3 pages)
12 Mar 1999	AA	Full accounts made up to 31 December 1998	(14 pages)

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