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KNIGHT-BANNER INFORMATION LIMITED

Company number 04152862

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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 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
28 Apr 2005 155(6)b Declaration of assistance for shares acquisition
28 Apr 2005 155(6)b Declaration of assistance for shares acquisition
28 Apr 2005 155(6)b Declaration of assistance for shares acquisition
28 Apr 2005 155(6)b Declaration of assistance for shares acquisition
28 Apr 2005 155(6)b Declaration of assistance for shares acquisition
28 Apr 2005 155(6)b Declaration of assistance for shares acquisition
28 Apr 2005 155(6)b Declaration of assistance for shares acquisition
28 Apr 2005 155(6)a Declaration of assistance for shares acquisition
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Secretary resigned;director resigned
18 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
08 Mar 2005 363s Return made up to 02/02/05; change of members
04 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
21 May 2004 288b Director resigned