THE OLD KNIGHT NUMBER FOUR MANAGEMENT COMPANY LIMITED

Company number 04800315

Date	Type	Description	View / Download
20 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 May 2005	88(2)R	Ad 13/05/05--------- £ si 5@1=5 £ ic 2/7	(2 pages)
19 May 2005	288b	Secretary resigned	(1 page)
19 May 2005	288b	Director resigned	(1 page)
19 May 2005	287	Registered office changed on 19/05/05 from: central square south, orchard street,, newcastle upon tyne, NE1 3XX	(1 page)
19 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2005	288a	New director appointed	(2 pages)
14 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
01 Mar 2005	288c	Secretary's particulars changed	(1 page)
15 Jun 2004	363s	Return made up to 16/06/04; full list of members	(6 pages)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 115 colmore row, birmingham, west midlands B3 3AL	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288a	New secretary appointed	(2 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jun 2003	NEWINC	Incorporation	(23 pages)

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