HITACHI CONSULTING (UAE) LIMITED

Company number 02155379

Date	Type	Description	View / Download
18 Dec 2007	288b	Director resigned	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	353	Location of register of members	(1 page)
03 Mar 2007	363s	Return made up to 16/02/07; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
03 Feb 2007	288a	New director appointed	(2 pages)
03 Feb 2007	288b	Director resigned	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Jun 2006	395	Particulars of mortgage/charge	(11 pages)
01 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 May 2006	288b	Director resigned	(1 page)
30 May 2006	288b	Director resigned	(1 page)
20 Mar 2006	363s	Return made up to 16/02/06; full list of members	(9 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(34 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Apr 2005	288a	New director appointed	(2 pages)
21 Feb 2005	363s	Return made up to 16/02/05; full list of members	(9 pages)
03 Feb 2005	288b	Director resigned	(1 page)
17 Dec 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
25 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
20 Feb 2004	363s	Return made up to 16/02/04; full list of members	(9 pages)

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