CML RESEARCH LIMITED

Company number 04089034

Date	Type	Description	View / Download
22 Sep 2004	123	Nc inc already adjusted 03/09/04	(2 pages)
22 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Deed of accesion 03/09/04
22 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Sep 2004	395	Particulars of mortgage/charge	(10 pages)
06 Sep 2004	CERTNM	Company name changed knapton LIMITED\certificate issued on 06/09/04	(2 pages)
07 Jul 2004	AA	Accounts made up to 31 March 2004	(6 pages)
30 Oct 2003	363a	Return made up to 12/10/03; full list of members	(5 pages)
07 Aug 2003	AA	Accounts made up to 31 March 2003	(6 pages)
30 Dec 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
13 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
30 Jan 2002	AA	Accounts made up to 31 March 2001	(6 pages)
30 Jan 2002	225	Accounting reference date shortened from 31/10/01 to 31/03/01	(1 page)
23 Jan 2002	288c	Secretary's particulars changed	(1 page)
19 Nov 2001	363a	Return made up to 12/10/01; full list of members	(5 pages)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(3 pages)
21 Feb 2001	288a	New secretary appointed	(2 pages)

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