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HAWK INCENTIVES HOLDINGS LIMITED

Company number 01724108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2001 288b Director resigned
11 Dec 2000 363s Return made up to 20/11/00; full list of members
09 Nov 2000 AA Full group accounts made up to 30 June 2000
26 Oct 2000 288b Director resigned
13 Jun 2000 288a New director appointed
17 Dec 1999 363s Return made up to 20/11/99; full list of members
15 Dec 1999 AA Full group accounts made up to 30 June 1999
13 Dec 1999 288b Director resigned
03 Nov 1999 288c Director's particulars changed
29 Jul 1999 288c Secretary's particulars changed;director's particulars changed
26 Mar 1999 288a New director appointed
23 Mar 1999 288c Director's particulars changed
12 Jan 1999 288b Director resigned
07 Jan 1999 363s Return made up to 20/11/98; change of members
22 Dec 1998 288b Director resigned
20 Oct 1998 AA Full group accounts made up to 30 June 1998
24 Jun 1998 288a New director appointed
24 Jun 1998 288b Director resigned
26 May 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 May 1998 403a Declaration of satisfaction of mortgage/charge
12 May 1998 288a New director appointed
12 May 1998 288a New director appointed
06 Jan 1998 363s Return made up to 20/11/97; full list of members
  • 363(288) ‐ Secretary resigned
24 Dec 1997 395 Particulars of mortgage/charge
11 Dec 1997 AA Full group accounts made up to 30 June 1997