HBNB LIMITED

Company number 00403960

Date	Type	Description	View / Download
09 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
09 Oct 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
16 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
23 Jun 1998	AA	Full group accounts made up to 31 October 1997	(38 pages)
01 May 1998	363s	Return made up to 22/03/98; full list of members	(8 pages)
19 Nov 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
19 Nov 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
19 Nov 1997	169	£ ic 970000/969809 31/10/97 £ sr 1917@.1=191	(1 page)
24 Sep 1997	288a	New director appointed	(2 pages)
27 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
07 Aug 1997	288b	Director resigned	(1 page)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288b	Director resigned	(1 page)
19 May 1997	363s	Return made up to 22/03/97; full list of members	(8 pages)
16 May 1997	AA	Full group accounts made up to 31 October 1996	(42 pages)
11 Apr 1997	122	£ ic 1000000/970000 10/03/97 £ sr 30000@1=30000	(1 page)
11 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
11 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
11 Apr 1997	88(2)R	Ad 23/12/96--------- £ si 24975@10=249750 £ si 25@30000=750000 £ ic 250/1000000	(6 pages)
24 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
24 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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