HOLDERS TECHNOLOGY LTD

Company number 01730535

Date	Type	Description	View / Download
22 Jun 2010	CH03	Secretary's details changed for James Sebastian Shawyer on 30 May 2010	(1 page)
30 Apr 2010	CC04	Statement of company's objects	(2 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ To re-appoint /re-elect 26/04/2010	(93 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Apr 2010	AA	Group of companies' accounts made up to 30 November 2009	(59 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
12 Jun 2009	363a	Return made up to 31/05/09; full list of members	(54 pages)
07 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/04/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 May 2009	AA	Group of companies' accounts made up to 30 November 2008	(56 pages)
02 Feb 2009	353	Location of register of members	(1 page)
17 Jun 2008	363s	Return made up to 31/05/08; bulk list available separately	(9 pages)
13 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/04/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Apr 2008	AA	Group of companies' accounts made up to 30 November 2007	(48 pages)
09 Oct 2007	288a	New director appointed	(1 page)
14 Aug 2007	AUD	Auditor's resignation	(1 page)
18 Jun 2007	363s	Return made up to 31/05/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share option scheme 30/04/07 RES11 ‐ Resolution of removal of pre-emption rights	(127 pages)
11 May 2007	AA	Group of companies' accounts made up to 30 November 2006	(38 pages)
07 Jun 2006	363s	Return made up to 31/05/06; full list of members	(54 pages)
11 May 2006	AA	Group of companies' accounts made up to 30 November 2005	(43 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: northway house 1379 high road london N20 9LP	(1 page)
22 Jun 2005	363s	Return made up to 31/05/05; bulk list available separately	(8 pages)
26 Apr 2005	AA	Group of companies' accounts made up to 30 November 2004	(43 pages)
24 Nov 2004	288b	Director resigned	(1 page)