HCE LIMITED

Company number 02613427

Date	Type	Description	View / Download
07 Sep 2005	288a	New director appointed	(2 pages)
01 Jun 2005	363s	Return made up to 22/05/05; full list of members	(12 pages)
01 Jun 2005	363(288)	Director's particulars changed
11 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 139912@.002=279 £ ic 290/569	(4 pages)
11 Apr 2005	123	Nc inc already adjusted 23/03/05	(1 page)
11 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Art 12 23/03/05
11 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
28 Oct 2004	88(2)R	Ad 23/08/04--------- £ si 33800@.002=67 £ ic 223/290	(3 pages)
11 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	363s	Return made up to 22/05/04; no change of members	(8 pages)
22 Jun 2004	363(353)	Location of register of members address changed
22 Jun 2004	363(190)	Location of debenture register address changed
21 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
23 Apr 2004	288b	Director resigned	(1 page)

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