HOWDEN INTERNATIONAL BROKING LIMITED

Company number 00203500

Date	Type	Description	View / Download
08 Jan 1999	88(2)O	Ad 23/01/98--------- £ si 28400@1	(2 pages)
25 Nov 1998	363a	Return made up to 31/10/98; full list of members	(16 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288b	Director resigned	(1 page)
06 Jul 1998	288c	Director's particulars changed	(1 page)
19 Jun 1998	288a	New director appointed	(2 pages)
01 May 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
13 Feb 1998	88(2)R	Ad 23/01/98--------- £ si 28400@1=28400 £ ic 50000/78400	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(18 pages)
29 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
26 Jan 1998	363b	Return made up to 31/10/97; full list of members	(8 pages)
02 Dec 1997	288a	New secretary appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
08 Oct 1997	CERTNM	Company name changed spear,gulland & company LIMITED\certificate issued on 09/10/97	(2 pages)
08 Oct 1997	AUD	Auditor's resignation	(1 page)
07 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
07 Oct 1997	287	Registered office changed on 07/10/97 from: 82 fenchurch street london EC3M 4BY	(1 page)
07 Oct 1997	288b	Secretary resigned	(1 page)