KNIGHT PROPERTY GROUP PLC

Company number SC064782

Date	Type	Description	View / Download
30 Nov 2004	190	Location of debenture register	(1 page)
30 Nov 2004	363s	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 363(190) ‐ Location of debenture register address changed	(9 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: balmoral house 74 carden place aberdeen aberdeenshire AB10 1UL	(1 page)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
10 Dec 2003	363s	Return made up to 28/11/03; full list of members	(8 pages)
09 Dec 2003	288a	New director appointed	(3 pages)
03 Sep 2003	288a	New director appointed	(3 pages)
08 Aug 2003	288b	Director resigned	(1 page)
25 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
02 Dec 2002	363a	Return made up to 28/11/02; full list of members	(8 pages)
02 Dec 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares/capitali 15/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2002	88(3)	Particulars of contract relating to shares	(4 pages)
26 Mar 2002	88(2)R	Ad 15/03/02--------- £ si 9334@1=9334 £ ic 56000/65334	(2 pages)
03 Dec 2001	363s	Return made up to 28/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
29 Nov 2000	363s	Return made up to 28/11/00; full list of members	(7 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: 1 st. Swithin row aberdeen AB10 6DL	(1 page)
04 Oct 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
04 Jul 2000	288b	Director resigned	(1 page)
26 Apr 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(12 pages)