KNOWLHILL HOLDINGS LIMITED

Company number 05604446

Date	Type	Description	View / Download
26 Feb 2008	AA	Full accounts made up to 31 May 2007	(11 pages)
29 Jan 2008	363s	Return made up to 26/10/07; no change of members	(9 pages)
24 Oct 2007	169	£ ic 2038/2031 26/09/07 £ sr 79184@.0001=7	(1 page)
10 Jan 2007	AA	Full accounts made up to 31 May 2006	(11 pages)
13 Dec 2006	363s	Return made up to 26/10/06; full list of members	(11 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Mar 2006	287	Registered office changed on 16/03/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
12 Jan 2006	SA	Statement of affairs	(10 pages)
12 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 344895@.0001=34 £ ic 201/235	(4 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
10 Jan 2006	225	Accounting reference date shortened from 31/10/06 to 31/05/06	(1 page)
10 Jan 2006	88(2)R	Ad 08/12/05--------- £ si 2003100@.0001=200 £ ic 1/201	(4 pages)
10 Jan 2006	122	S-div 08/12/05	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ S-div 10000 £0.0001 eac 08/12/05
10 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)