HK HOLDINGS (NO.2) LIMITED

Company number 02201764

Date	Type	Description	View / Download
17 Jun 1991	363b	Return made up to 31/05/91; full list of members	(11 pages)
22 Apr 1991	AA	Full accounts made up to 31 March 1990	(11 pages)
27 Nov 1990	363	Return made up to 31/08/90; full list of members	(8 pages)
21 Aug 1990	288	New director appointed	(3 pages)
30 Aug 1989	AA	Full accounts made up to 31 March 1989	(9 pages)
18 Aug 1989	363	Return made up to 16/06/89; full list of members	(7 pages)
19 May 1988	PUC 2	Wd 14/04/88 ad 31/03/88--------- £ si 49999998@1=49999998 £ ic 2/50000000	(2 pages)
19 May 1988	123	Nc inc already adjusted	(1 page)
19 May 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
19 May 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
19 May 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 May 1988	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 May 1988	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 May 1988	288	Secretary resigned;new secretary appointed	(4 pages)
20 Apr 1988	CERTNM	Company name changed inpassive LIMITED\certificate issued on 21/04/88 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
20 Apr 1988	CERTNM	Company name changed\certificate issued on 20/04/88	(2 pages)
19 Apr 1988	288	New director appointed	(2 pages)
13 Apr 1988	288	Director resigned;new director appointed	(2 pages)
13 Apr 1988	288	Secretary resigned;new secretary 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
13 Apr 1988	287	Registered office changed on 13/04/88 from: 2 baches street london N1 6UB	(1 page)
03 Dec 1987	NEWINC	Incorporation	(12 pages)

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