MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED

Company number 02668432

Date	Type	Description	View / Download
17 Jan 2003	288c	Director's particulars changed	(1 page)
09 Jan 2003	363a	Return made up to 04/12/02; no change of members	(3 pages)
02 Jan 2003	288b	Director resigned	(1 page)
16 May 2002	AA	Accounts for a small company made up to 25 December 2001	(5 pages)
26 Feb 2002	288c	Secretary's particulars changed	(1 page)
25 Jan 2002	363a	Return made up to 04/12/01; full list of members	(36 pages)
21 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jan 2002	288c	Director's particulars changed	(1 page)
17 Jan 2002	288c	Director's particulars changed	(1 page)
31 Aug 2001	88(2)R	Ad 06/07/01--------- £ si 1@1=1 £ ic 111/112	(2 pages)
09 May 2001	AA	Accounts for a small company made up to 25 December 2000	(5 pages)
27 Feb 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	288a	New secretary appointed	(2 pages)
01 Feb 2001	363a	Return made up to 04/12/00; full list of members	(34 pages)
05 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
05 Sep 2000	MISC	Notice of meeting	(1 page)
05 Sep 2000	MISC	Minutes	(1 page)
22 May 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 May 2000	AA	Accounts for a small company made up to 25 December 1999	(5 pages)
04 May 2000	88(2)R	Ad 09/03/00--------- £ si 1@1=1 £ ic 109/110	(2 pages)
04 May 2000	88(2)R	Ad 06/03/00--------- £ si 1@1=1 £ ic 108/109	(2 pages)
14 Jan 2000	363a	Return made up to 04/12/99; full list of members	(32 pages)
02 Aug 1999	AA	Accounts for a small company made up to 25 December 1998	(5 pages)