KNIGHT PROPERTY GROUP PLC

Company number SC064782

Date	Type	Description	View / Download
26 Apr 2000	AUDR	Auditor's report	(2 pages)
26 Apr 2000	BS	Balance Sheet	(1 page)
26 Apr 2000	43(3)	Application for reregistration from private to PLC 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 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	(10 pages)
26 Apr 2000	MAR	Re-registration of Memorandum and Articles	(5 pages)
26 Apr 2000	88(3)	Particulars of contract relating to shares	(4 pages)
26 Apr 2000	88(2)R	Ad 17/04/00--------- £ si 42000@1=42000 £ ic 14000/56000	(2 pages)
26 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
26 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
26 Apr 2000	123	£ nc 50000/1000000 17/04/00	(1 page)
25 Apr 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
28 Mar 2000	288b	Secretary resigned	(1 page)
28 Mar 2000	288a	New secretary appointed	(2 pages)
07 Dec 1999	363s	Return made up to 28/11/99; full list of members	(7 pages)
06 Dec 1999	AA	Full group accounts made up to 31 May 1999	(20 pages)
07 Oct 1999	288c	Director's particulars changed	(1 page)
05 Jan 1999	363a	Return made up to 28/11/98; full list of members	(10 pages)
05 Jan 1999	363(353)	Location of register of members 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
14 Dec 1998	AA	Full group accounts made up to 31 May 1998	(20 pages)
08 Sep 1998	288b	Director resigned	(1 page)
13 Feb 1998	AA	Full group accounts made up to 31 May 1997	(19 pages)
01 Dec 1997	363a	Return made up to 28/11/97; full list of members	(12 pages)
01 Dec 1997	363(353)	Location of register of members 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