KNARESBOROUGH INVESTMENTS LIMITED

Company number 04138348

Date	Type	Description	View / Download
23 May 2014	TM01	Termination of appointment of Antony Gerard Mannix as a director on 21 May 2014	(1 page)
23 May 2014	TM01	Termination of appointment of Sean Eugene Fahey as a director on 21 May 2014	(1 page)
20 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 02/05/2014	(2 pages)
19 May 2014	CH01	Director's details changed for Mr Sean Eugene Fahey on 25 January 2014	(2 pages)
19 May 2014	TM01	Termination of appointment of Michael John Daly as a director on 13 May 2014	(1 page)
19 May 2014	TM01	Termination of appointment of Michael David Badrock as a director on 13 May 2014	(1 page)
16 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 48,086.00	(5 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 47,920.00	(5 pages)
16 May 2014	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 May 2014	MR01	Registration of charge 041383480007	(29 pages)
30 Apr 2014	AA01	Current accounting period extended from 30 April 2014 to 31 May 2014	(1 page)
06 Feb 2014	AUD	Auditor's resignation	(1 page)
06 Feb 2014	AUD	Auditor's resignation	(1 page)
04 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(53 pages)
30 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders	(11 pages)
28 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	(52 pages)
25 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(11 pages)
14 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next