THYSSENKRUPP KNOWSLEY LIMITED

Company number SC034273

Date	Type	Description	View / Download
31 Oct 2005	CERTNM	Company name changed cross huller LTD.\certificate issued on 31/10/05	(2 pages)
25 Oct 2005	88(2)R	Ad 22/09/05--------- £ si 9000000@1=9000000 £ ic 12609874/21609874	(2 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2005	363s	Return made up to 07/07/05; full list of members	(7 pages)
11 Jan 2005	AA	Full accounts made up to 30 September 2004	(21 pages)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	(21 pages)
01 Jul 2004	363s	Return made up to 07/07/04; full list of members	(7 pages)
28 Jul 2003	AA	Full accounts made up to 30 September 2002	(22 pages)
07 Jul 2003	363s	Return made up to 07/07/03; full list of members	(7 pages)
03 Jun 2003	288a	New secretary appointed	(2 pages)
03 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
08 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288b	Director resigned	(1 page)
07 Aug 2002	288a	New director appointed	(2 pages)
29 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 2002	AUD	Auditor's resignation	(1 page)
09 Jul 2002	363s	Return made up to 07/07/02; full list of members	(7 pages)
09 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2002	AA	Full accounts made up to 30 September 2001	(19 pages)
02 Aug 2001	363s	Return made up to 07/07/01; full list of members	(6 pages)
05 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	AA	Full accounts made up to 28 September 2000	(20 pages)

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