HOODLESS BRENNAN HOLDINGS LIMITED

Company number 01595447

Date	Type	Description	View / Download
08 Mar 2002	288b	Secretary resigned	(1 page)
14 Aug 2001	122	S-div 08/03/01	(1 page)
14 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
29 May 2001	363a	Return made up to 25/02/01; full list of members	(9 pages)
29 May 2001	363(353)	Location of register of members address changed 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
29 May 2001	353	Location of register of members	(1 page)
10 Apr 2001	AA	Full group accounts made up to 31 December 2000	(19 pages)
05 Apr 2001	288a	New director appointed	(3 pages)
22 Mar 2001	288c	Director's particulars changed	(1 page)
22 Mar 2001	288c	Director's particulars changed	(1 page)
22 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(3 pages)
22 Jun 2000	363a	Return made up to 25/02/00; full list of members	(10 pages)
22 Jun 2000	288c	Director's particulars changed	(1 page)
18 May 2000	169	£ ic 145498/106348 02/06/99 £ sr 39150@1=39150	(1 page)
16 May 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
11 May 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
11 May 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
11 May 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
11 May 2000	122	£ nc 500000/406500 02/06/99	(1 page)

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