PAGET KNIGHT CONSULTING LIMITED

Company number 03107768

Date	Type	Description	View / Download
26 Jan 1999	287	Registered office changed on 26/01/99 from: castle house bear lane farnham surrey GU9 7LF	(1 page)
24 Sep 1998	363a	Return made up to 28/09/98; full list of members	(6 pages)
11 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
07 Nov 1997	363a	Return made up to 28/09/97; full list of members	(5 pages)
30 Oct 1997	353	Location of register of members	(1 page)
12 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 800@1=800 £ ic 100/900	(2 pages)
12 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
09 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Oct 1997	288c	Director's particulars changed	(1 page)
18 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
21 Feb 1997	287	Registered office changed on 21/02/97 from: kings house 7 kings road fleet hampshire GU13 9AA	(1 page)
08 Oct 1996	363s	Return made up to 28/09/96; full list of members	(6 pages)
12 Feb 1996	88(2)R	Ad 28/01/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
30 Jan 1996	287	Registered office changed on 30/01/96 from: 1 the billings walnut tree close guildford surrey GU1 4YD	(1 page)
30 Jan 1996	288	Director resigned	(1 page)
30 Jan 1996	288	Secretary resigned;director resigned	(1 page)
30 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
30 Jan 1996	288	New director appointed	(2 pages)
03 Jan 1996	CERTNM	Company name changed stevton (no. 85) LIMITED\certificate issued on 04/01/96	(2 pages)
28 Sep 1995	NEWINC	Incorporation	(27 pages)

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