HCHP (HOLDINGS) LTD

Company number 02072529

Date	Type	Description	View / Download
03 Aug 1999	287	Registered office changed on 03/08/99 from: 4TH floor 26-40 kensington high street london W8 4PF	(1 page)
03 Aug 1999	288c	Director's particulars changed	(1 page)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288b	Director resigned	(1 page)
17 May 1999	88(2)R	Ad 16/04/99-29/04/99 £ si 11820939@.05=591046 £ ic 3189209/3780255	(3 pages)
13 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 May 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
13 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 May 1999	123	£ nc 5000000/7500000 06/05/99	(1 page)
13 May 1999	AA	Full group accounts made up to 31 December 1998	(44 pages)
11 May 1999	88(2)R	Ad 19/04/99--------- £ si 200000@.05=10000 £ ic 2588163/2598163	(2 pages)
01 Apr 1999	PROSP	Listing of particulars	(25 pages)
04 Mar 1999	287	Registered office changed on 04/03/99 from: 97 aldersgate street london EC1A 4JR	(1 page)
09 Feb 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	288b	Secretary resigned	(1 page)
23 Nov 1998	88(2)R	Ad 16/11/98--------- £ si 3368900@.05=168445 £ ic 2419718/2588163	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
26 Oct 1998	AA	Full group accounts made up to 31 December 1997	(54 pages)
07 Oct 1998	288a	New director appointed 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
23 Sep 1998	288a	New director appointed	(3 pages)
16 Jul 1998	288c	Director's particulars changed	(1 page)
16 Jul 1998	363a	Return made up to 01/07/98; bulk list available separately	(12 pages)
09 Jun 1998	288b	Director resigned	(1 page)
12 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Nov 1997	88(2)R	Ad 04/11/97--------- £ si 6274510@.05=313725 £ ic 3347742/3661467	(2 pages)