HILLCOT RE LIMITED

Company number 01457317

Date	Type	Description	View / Download
08 Jan 2008	288a	New director appointed	(1 page)
31 Dec 2007	173	Declaration of shares redemption:auditor's report	(7 pages)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288a	New secretary appointed	(2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 51 eastcheap london EC3M 1JP	(1 page)
19 Nov 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	288a	New director appointed	(2 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
28 Jun 2007	363a	Return made up to 05/06/07; full list of members	(7 pages)
19 Jun 2007	AA	Accounts made up to 31 December 2006	(22 pages)
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	288a	New director appointed	(2 pages)
20 Jun 2006	363a	Return made up to 05/06/06; full list of members	(7 pages)
15 May 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288a	New director appointed	(2 pages)
16 Dec 2005	AAMD	Amended group of companies' accounts made up to 31 December 2004	(24 pages)
14 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
08 Jun 2005	363a	Return made up to 05/06/05; full list of members	(7 pages)
14 Dec 2004	CERT15	Certificate of reduction of issued capital	(1 page)
11 Dec 2004	OC138	Reduction of iss capital and minute (oc)	(3 pages)
29 Nov 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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