BS (KNIGHTSTONE) LIMITED

Company number 03318078

Date	Type	Description	View / Download
19 Jul 1999	287	Registered office changed on 19/07/99 from: eastgate office centre eastgate road eastville bristol BS5 6XY	(1 page)
20 May 1999	288a	New secretary appointed	(2 pages)
07 May 1999	288b	Secretary resigned;director resigned	(1 page)
16 Feb 1999	363s	Return made up to 13/02/99; no change of members	(4 pages)
05 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
03 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Feb 1998	363b	Return made up to 13/02/98; full list of members	(10 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: eastgate house eastville bristol BS5 6NW	(1 page)
10 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
21 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
21 Oct 1997	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
21 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
20 Oct 1997	88(2)R	Ad 25/09/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Oct 1997	123	£ nc 1000/10000 25/09/97	(1 page)
02 Oct 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
27 Sep 1997	395	Particulars of mortgage/charge	(7 pages)
03 Jun 1997	CERTNM	Company name changed nearhelp LIMITED\certificate issued on 04/06/97	(2 pages)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288b	Secretary resigned	(1 page)
13 Mar 1997	288a	New director appointed	(2 pages)
13 Mar 1997	288a	New director appointed	(2 pages)