KNOLL UK INVESTMENTS UNLIMITED

Company number 05294632

Date	Type	Description	View / Download
05 Jan 2005	288a	New director appointed	(3 pages)
29 Dec 2004	88(2)R	Ad 29/11/04--------- us$ si 99998@1=99998 us$ ic 2/100000	(2 pages)
29 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Dec 2004	123	Nc inc already adjusted 29/11/04	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2004	325a	Location - directors interests register: non legible	(1 page)
13 Dec 2004	190a	Location of debenture register (non legible)	(1 page)
13 Dec 2004	353a	Location of register of members (non legible)	(1 page)
13 Dec 2004	287	Registered office changed on 13/12/04 from: 2 lambs passage london EC1Y 8BB	(1 page)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(2 pages)
24 Nov 2004	CERTNM	Company name changed trushelfco (no.3115) LIMITED\certificate issued on 24/11/04	(2 pages)
23 Nov 2004	NEWINC	Incorporation	(17 pages)