HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Company number 01475009

Date	Type	Description	View / Download
03 Nov 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
30 Jun 2004	288b	Secretary resigned	(1 page)
30 Jun 2004	288a	New secretary appointed	(2 pages)
24 May 2004	363a	Return made up to 06/05/04; full list of members	(6 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Jul 2003	363a	Return made up to 06/05/03; full list of members	(6 pages)
07 Jul 2003	288b	Director resigned	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	88(2)R	Ad 14/11/02--------- £ si 1@1=1 £ ic 100/101	(2 pages)
10 Jun 2003	353	Location of register of members	(1 page)
14 Nov 2002	123	Nc inc already adjusted 06/11/02	(1 page)
14 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 lower thames street, london, EC3R 6AE	(1 page)
02 Jul 2002	88(2)R	Ad 18/06/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	288a	New director appointed	(2 pages)
02 Jul 2002	288a	New director appointed	(2 pages)
07 Jun 2002	363a	Return made up to 06/05/02; full list of members	(6 pages)

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