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PETER HAMBRO LIMITED

Company number 02464910

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Dec 2005	363a	Return made up to 30/01/05; full list of members; amend	View PDF Return made up to 30/01/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
14 Dec 2005	88(2)R	Ad 25/10/05--------- £ si 150000@.01=1500 £ ic 50500/52000	View PDF Ad 25/10/05--------- £ si 150000@.01=1500 £ ic 50500/52000 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	123	Nc inc already adjusted 24/10/05	View PDF Nc inc already adjusted 24/10/05 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Dec 2005	363a	Return made up to 30/01/05; full list of members; amend	View PDF Return made up to 30/01/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
14 Dec 2005	88(2)R	Ad 19/10/05--------- £ si 50000@.01=500 £ ic 50000/50500	View PDF Ad 19/10/05--------- £ si 50000@.01=500 £ ic 50000/50500 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	123	Nc inc already adjusted 19/10/05	View PDF Nc inc already adjusted 19/10/05 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES14 ‐ 37500 @ £1 19/10/05
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 19/10/05
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	122	£ nc 550000/50000 19/10/05	View PDF £ nc 550000/50000 19/10/05 - link opens in a new window - 1 page (1 page)
16 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Nov 2005	122	Conso 19/10/05	View PDF Conso 19/10/05 - link opens in a new window - 1 page (1 page)
01 Nov 2005	122	S-div 19/10/05	View PDF S-div 19/10/05 - link opens in a new window - 1 page (1 page)
01 Nov 2005	225	Accounting reference date shortened from 31/12/05 to 21/10/05	View PDF Accounting reference date shortened from 31/12/05 to 21/10/05 - link opens in a new window - 1 page (1 page)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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PETER HAMBRO LIMITED

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