KNIGHTSBRIDGE PETROLEUM (UK) LIMITED

Company number 03537634

Date	Type	Description	View / Download
06 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2001	288a	New director appointed	(2 pages)
24 Apr 2001	363s	Return made up to 25/03/01; full list of members	(7 pages)
24 Apr 2001	363(288)	Director resigned 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
28 Jul 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
23 Jun 2000	CERT19	Certificate of reduction of share premium	(1 page)
19 Jun 2000	OC	Reduction share premium account	(2 pages)
18 May 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
27 Apr 2000	363s	Return made up to 25/03/00; full list of members	(7 pages)
27 Apr 2000	363(288)	Director's particulars changed 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
14 Feb 2000	288b	Director resigned	(1 page)
05 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Dec 1999	88(2)R	Ad 04/11/99--------- £ si 500@1=500 £ ic 100000/100500	(2 pages)
05 Dec 1999	123	£ nc 100000/100500 04/11/99	(1 page)
28 Jun 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
15 May 1999	363s	Return made up to 25/03/99; full list of members; amend	(7 pages)
13 May 1999	SA	Statement of affairs	(4 pages)
13 May 1999	88(2)P	Ad 20/08/98--------- £ si 150@1	(3 pages)
13 May 1999	SA	Statement of affairs	(4 pages)
13 May 1999	88(2)P	Ad 10/07/98--------- £ si 29888@1	(3 pages)
13 May 1999	SA	Statement of affairs	(13 pages)
13 May 1999	88(2)P	Ad 01/07/98--------- £ si 20000@1	(3 pages)
29 Apr 1999	363s	Return made up to 25/03/99; full list of members	(17 pages)
24 Apr 1999	88(2)R	Ad 10/07/98--------- £ si 1174@1=1174 £ ic 48788/49962	(2 pages)
16 Nov 1998	88(2)R	Ad 09/07/98--------- £ si 38788@1=38788 £ ic 10000/48788	(2 pages)

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