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Company number 03801780

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
29 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 20 thayer street london W1M 6DD	View PDF Registered office changed on 29/08/00 from: 20 thayer street london W1M 6DD - link opens in a new window - 1 page (1 page)
29 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 238054248@.01=2380542 £ ic 3654947/6035489	View PDF Ad 26/07/00--------- £ si 238054248@.01=2380542 £ ic 3654947/6035489 - link opens in a new window - 6 pages (6 pages)
22 Aug 2000	88(2)R	Ad 07/08/00--------- £ si 1827523@.01=18275 £ ic 3636672/3654947	View PDF Ad 07/08/00--------- £ si 1827523@.01=18275 £ ic 3636672/3654947 - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 224816@.01=2248 £ ic 3634424/3636672	View PDF Ad 04/08/00--------- £ si 224816@.01=2248 £ ic 3634424/3636672 - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	88(2)R	Ad 18/07/00--------- £ si 330993631@.01=3309936 £ ic 324488/3634424	View PDF Ad 18/07/00--------- £ si 330993631@.01=3309936 £ ic 324488/3634424 - link opens in a new window - 3 pages (3 pages)
02 Aug 2000	88(2)R	Ad 21/07/00--------- £ si 4858725@.01=48587 £ ic 275901/324488	View PDF Ad 21/07/00--------- £ si 4858725@.01=48587 £ ic 275901/324488 - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2000	CERTNM	Company name changed knutsford group PLC\certificate issued on 14/07/00	View PDF Company name changed knutsford group PLC\certificate issued on 14/07/00 - link opens in a new window - 4 pages (4 pages)
05 Jul 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 117 pages (117 pages)
22 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 28 pages (28 pages)
22 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	225	Accounting reference date shortened from 31/07/00 to 31/12/99	View PDF Accounting reference date shortened from 31/07/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
11 Apr 2000	88(2)R	Ad 27/03/00--------- £ si 9000@.01=90 £ ic 275811/275901	View PDF Ad 27/03/00--------- £ si 9000@.01=90 £ ic 275811/275901 - link opens in a new window - 3 pages (3 pages)
20 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 9000@.01=90 £ ic 275721/275811	View PDF Ad 28/02/00--------- £ si 9000@.01=90 £ ic 275721/275811 - link opens in a new window - 3 pages (3 pages)
20 Mar 2000	88(2)R	Ad 22/02/00--------- £ si 9000@.01=90 £ ic 275631/275721	View PDF Ad 22/02/00--------- £ si 9000@.01=90 £ ic 275631/275721 - link opens in a new window - 4 pages (4 pages)
01 Mar 2000	88(2)R	Ad 09/02/00--------- £ si 9000@.01=90 £ ic 275541/275631	View PDF Ad 09/02/00--------- £ si 9000@.01=90 £ ic 275541/275631 - link opens in a new window - 4 pages (4 pages)
21 Feb 2000	88(2)R	Ad 04/02/00--------- £ si 13500@.01=135 £ ic 275406/275541	View PDF Ad 04/02/00--------- £ si 13500@.01=135 £ ic 275406/275541 - link opens in a new window - 4 pages (4 pages)
17 Feb 2000	88(2)R	Ad 28/01/00--------- £ si 4500@.01=45 £ ic 275361/275406	View PDF Ad 28/01/00--------- £ si 4500@.01=45 £ ic 275361/275406 - link opens in a new window - 3 pages (3 pages)
16 Feb 2000	88(2)R	Ad 24/01/00--------- £ si 9000@.01=90 £ ic 275271/275361	View PDF Ad 24/01/00--------- £ si 9000@.01=90 £ ic 275271/275361 - link opens in a new window - 3 pages (3 pages)
16 Feb 2000	88(2)R	Ad 11/01/00--------- £ si 9000@.01=90 £ ic 275181/275271	View PDF Ad 11/01/00--------- £ si 9000@.01=90 £ ic 275181/275271 - link opens in a new window - 3 pages (3 pages)

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