HAMECH GROUP LIMITED

Company number 02372330

Date	Type	Description	View / Download
19 Apr 2002	288b	Director resigned	(1 page)
14 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
08 Jan 2002	363s	Return made up to 28/12/01; full list of members	(7 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
03 May 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
22 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
05 Jan 2001	363s	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Nov 2000	88(2)R	Ad 25/10/00--------- £ si 3500000@1=3500000 £ ic 15685001/19185001	(2 pages)
07 Nov 2000	123	Nc inc already adjusted 25/10/00	(1 page)
07 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Nov 2000	123	Nc inc already adjusted 13/10/00	(1 page)
03 Nov 2000	88(2)R	Ad 13/10/00--------- £ si 3500000@1=3500000 £ ic 12185001/15685001	(2 pages)
03 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
03 Feb 2000	288b	Director resigned	(1 page)
19 Jan 2000	363s	Return made up to 28/12/99; full list of members 363(288) ‐ Director resigned	(8 pages)
20 Apr 1999	288b	Director resigned	(1 page)
25 Jan 1999	363s	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jan 1999	AA	Full group accounts made up to 28 March 1998	(25 pages)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
26 Nov 1998	CERTNM	Company name changed gilacrest LIMITED\certificate issued on 27/11/98	(2 pages)