HILDEBRANDT INTERNATIONAL LIMITED

Company number 02477290

Date	Type	Description	View / Download
09 Apr 2003	363s	Return made up to 05/03/03; full list of members	(8 pages)
09 Apr 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
01 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
01 Apr 2003	288a	New secretary appointed;new director appointed	(1 page)
16 May 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
07 May 2002	363s	Return made up to 05/03/02; full list of members	(7 pages)
19 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
11 Apr 2001	363s	Return made up to 05/03/01; full list of members	(6 pages)
12 Feb 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
19 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: morgan lewis & bockius 2 gresham street london EC2V 7PE	(1 page)
12 Sep 2000	288b	Secretary resigned	(1 page)
02 May 2000	363s	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 02/05/00 363(288) ‐ Secretary resigned	(7 pages)
12 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Nov 1999	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
12 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Nov 1999	88(3)	Particulars of contract relating to shares	(4 pages)
12 Nov 1999	88(2)R	Ad 09/09/99--------- £ si 183595@1=183595 £ ic 40100/223695	(2 pages)
12 Nov 1999	88(3)	Particulars of contract relating to shares	(4 pages)
12 Nov 1999	88(2)R	Ad 01/11/97--------- £ si 98@1	(2 pages)
12 Nov 1999	88(2)R	Ad 01/12/97--------- £ si 24900@1	(2 pages)
12 Nov 1999	88(2)R	Ad 30/04/99--------- £ si 40000@1=40000 £ ic 100/40100	(2 pages)

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