HOODLESS BRENNAN HOLDINGS LIMITED

Company number 01595447

Date	Type	Description	View / Download
15 Apr 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
10 Jun 1999	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares 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
10 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Jun 1999	88(3)	Particulars of contract relating to shares	(3 pages)
10 Jun 1999	88(2)R	Ad 02/06/99--------- £ si 96680@1=96680 £ ic 48818/145498	(2 pages)
10 Jun 1999	123	£ nc 56500/500000 02/06/99	(1 page)
10 Jun 1999	122	£ nc 150000/56500 02/06/99	(1 page)
07 Jun 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
07 Jun 1999	AUDR	Auditor's report	(1 page)
07 Jun 1999	AUDS	Auditor's statement	(1 page)
07 Jun 1999	BS	Balance Sheet	(1 page)
07 Jun 1999	MAR	Re-registration of Memorandum and Articles	(8 pages)
07 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Jun 1999	43(3)	Application for reregistration from private to PLC	(1 page)
07 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
07 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Mar 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
17 Mar 1999	363a	Return made up to 25/02/99; full list of members	(8 pages)
26 Oct 1998	288a	New secretary appointed	(2 pages)
26 Oct 1998	288c	Director's particulars changed	(1 page)
26 Oct 1998	288c	Director's particulars changed	(1 page)
26 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next