UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LIMITED

Company number 04344952

Date	Type	Description	View / Download
21 Aug 2002	CERTNM	Company name changed precis (2166) LIMITED\certificate issued on 21/08/02	(2 pages)
29 Apr 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
10 Apr 2002	88(2)R	Ad 25/03/02--------- £ si 17350000@1=17350000 £ ic 2/17350002	(2 pages)
10 Apr 2002	123	Nc inc already adjusted 25/03/02	(1 page)
10 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	225	Accounting reference date shortened from 31/12/02 to 31/07/02	(1 page)
11 Mar 2002	287	Registered office changed on 11/03/02 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
11 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Feb 2002	288b	Secretary resigned	(1 page)
24 Dec 2001	NEWINC	Incorporation	(17 pages)

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