JAMES R. KNOWLES (HOLDINGS) LIMITED

Company number 01920926

Date	Type	Description	View / Download
24 Mar 2007	288b	Director resigned	(1 page)
20 Dec 2006	MISC	Sect 394	(1 page)
04 Dec 2006	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
16 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
16 Nov 2006	MAR	Re-registration of Memorandum and Articles	(13 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Oct 2006	288a	New director appointed	(1 page)
05 Oct 2006	288a	New director appointed	(1 page)
04 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	225	Accounting reference date shortened from 31/08/06 to 31/07/06	(1 page)
16 Aug 2006	363s	Return made up to 31/07/06; full list of members	(14 pages)
10 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2006	225	Accounting reference date extended from 31/07/06 to 31/08/06	(1 page)
08 May 2006	288a	New secretary appointed	(1 page)
08 May 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	AA	Group of companies' accounts made up to 31 July 2005	(41 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jan 2006	88(2)R	Ad 02/12/05--------- £ si 1250000@.05=62500 £ ic 996093/1058593	(2 pages)
06 Sep 2005	363s	Return made up to 31/07/05; full list of members	(32 pages)