KNIGHTSPEAR PUBLIC LIMITED COMPANY

Company number 05312142

Date	Type	Description	View / Download
16 Oct 2006	288a	New secretary appointed	(1 page)
05 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	AA	Accounts made up to 31 December 2005	(4 pages)
11 Jan 2006	363a	Return made up to 14/12/05; full list of members	(3 pages)
11 Jan 2006	190	Location of debenture register	(1 page)
11 Jan 2006	353	Location of register of members	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: c/o clc group LIMITED vincent avenue southampton hampshire SO16 6PQ	(1 page)
01 Feb 2005	288a	New director appointed	(3 pages)
01 Feb 2005	288a	New director appointed	(5 pages)
24 Jan 2005	MA	Memorandum and Articles of Association	(5 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2005	123	Nc inc already adjusted 22/12/04	(1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jan 2005	287	Registered office changed on 24/01/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
24 Jan 2005	288a	New director appointed	(3 pages)
24 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
24 Jan 2005	288b	Director resigned	(1 page)
24 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2004	NEWINC	Incorporation	(17 pages)

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