HICORP 2 LIMITED

Company number 00544390

Date	Type	Description	View / Download
18 Jun 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
31 Aug 2001	AA	Accounts made up to 30 December 2000	(6 pages)
18 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
18 Jun 2001	363(287)	Registered office changed on 18/06/01 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
11 May 2001	287	Registered office changed on 11/05/01 from: murrayfield road braunstone leicester leicestershire LE3 1DZ	(1 page)
18 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 Apr 2001	88(2)R	Ad 29/03/01--------- £ si 131029@1=131029 £ ic 108/131137	(2 pages)
04 Apr 2001	123	Nc inc already adjusted 29/03/01	(1 page)
04 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	225	Accounting reference date shortened from 01/02/01 to 31/12/00	(1 page)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
04 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/00	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/00	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	363s	Return made up to 25/05/00; full list of members	(7 pages)