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ACUITY KNOWLEDGE PARTNERS (UK) LIMITED

Company number 04590033

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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)
23 Aug 2006 88(2)R Ad 11/08/06--------- £ si 5545@.001=5 £ ic 1849/1854
10 Jul 2006 MEM/ARTS Memorandum and Articles of Association
10 Jul 2006 123 Nc inc already adjusted 15/06/06
10 Jul 2006 88(2)R Ad 15/06/06--------- £ si 185000@.001=185 £ ic 1664/1849
10 Jul 2006 88(2)R Ad 15/06/06--------- £ si 1@1=1 £ ic 1663/1664
10 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 88(2)R Ad 01/02/03--------- £ si 555156@.001
07 Jun 2006 88(2)R Ad 14/11/02--------- £ si 1058844@.001
07 Jun 2006 122 S-div 14/11/02
07 Jun 2006 MEM/ARTS Memorandum and Articles of Association
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
12 Jan 2006 88(2)R Ad 11/12/04-09/12/05 £ si 48450@.001
12 Jan 2006 363s Return made up to 14/11/05; full list of members
18 Jun 2005 288b Director resigned
21 Dec 2004 363s Return made up to 14/11/04; full list of members
29 Oct 2004 288a New director appointed
17 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
30 Jan 2004 363s Return made up to 14/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2004 225 Accounting reference date extended from 31/03/03 to 31/03/04
20 Jun 2003 287 Registered office changed on 20/06/03 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY
21 Mar 2003 288a New director appointed