HSDL NOMINEES LIMITED

Company number 02249630

Date	Type	Description	View / Download
13 Mar 2002	288a	New secretary appointed	(2 pages)
22 Oct 2001	363a	Return made up to 16/10/01; full list of members	(7 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
06 Nov 2000	363a	Return made up to 16/10/00; full list of members	(6 pages)
12 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
11 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
03 Jul 2000	288a	New director appointed	(3 pages)
03 Jul 2000	288b	Director resigned	(1 page)
17 May 2000	288b	Secretary resigned	(1 page)
17 May 2000	288a	New secretary appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(6 pages)
17 Feb 2000	288b	Director resigned	(1 page)
03 Dec 1999	363a	Return made up to 16/10/99; full list of members	(8 pages)
23 Nov 1999	288b	Secretary resigned	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)
28 Sep 1999	288b	Director resigned	(1 page)
05 Jul 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	288c	Director's particulars changed	(1 page)
11 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
18 Feb 1999	288a	New director appointed	(3 pages)
03 Nov 1998	363a	Return made up to 16/10/98; full list of members	(8 pages)
03 Nov 1998	363(353)	Location of register of members address changed 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
03 Nov 1998	363(190)	Location of debenture register address changed 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
27 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next