HIC TREASURY LIMITED

Company number 01647393

Date	Type	Description	View / Download
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288a	New director appointed	(3 pages)
09 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
09 Oct 2006	88(2)R	Ad 22/09/06--------- £ si 13838000@1=13838000 £ ic 333933540/347771540	(2 pages)
09 Oct 2006	88(2)R	Ad 21/09/06--------- £ si 84720000@1=84720000 £ ic 249213540/333933540	(2 pages)
09 Oct 2006	123	Nc inc already adjusted 21/09/06	(1 page)
09 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 25000000@1=25000000 £ ic 224213540/249213540	(2 pages)
28 Sep 2006	88(2)R	Ad 31/07/06--------- £ si 15000000@1=15000000 £ ic 209213540/224213540	(2 pages)
28 Sep 2006	88(2)R	Ad 30/06/06--------- £ si 12500000@1=12500000 £ ic 196713540/209213540	(2 pages)
28 Sep 2006	88(2)R	Ad 01/07/06--------- £ si 196613540@1=196613540 £ ic 100000/196713540	(2 pages)
29 Aug 2006	123	Nc inc already adjusted 30/06/06	(1 page)
29 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Jun 2006	363s	Return made up to 03/05/06; full list of members	(7 pages)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288a	New director appointed	(2 pages)
19 May 2006	288a	New director appointed	(2 pages)
19 May 2006	288a	New director appointed	(3 pages)
19 Apr 2006	CERTNM	Company name changed wembley international hotel limi ted\certificate issued on 19/04/06	(2 pages)
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)