HSBC INVESTMENT RESIDUARY LIMITED

Company number 00976092

Date	Type	Description	View / Download
14 Jul 2003	288b	Director resigned	(1 page)
14 Jul 2003	288b	Director resigned	(1 page)
30 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(2 pages)
30 Jun 2003	MAR	Re-registration of Memorandum and Articles	(26 pages)
30 Jun 2003	53	Application for reregistration from PLC to private	(1 page)
30 Jun 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Dec 2002	363a	Return made up to 02/11/02; full list of members	(15 pages)
30 Nov 2002	353	Location of register of members	(1 page)
30 Nov 2002	288c	Director's particulars changed	(2 pages)
09 Oct 2002	PROSP	Listing of particulars	(128 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(45 pages)
01 Jul 2002	287	Registered office changed on 01/07/02 from: thames exchange, 10 queen street place, london, EC4R 1BL	(1 page)
05 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Transfer of investments 27/01/02	(1 page)
15 Jan 2002	288c	Director's particulars changed	(1 page)
09 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 25000000@1=25000000 £ ic 255000000/280000000	(2 pages)
31 Dec 2001	288b	Director resigned	(1 page)
12 Nov 2001	363a	Return made up to 02/11/01; change of members	(16 pages)