HAYSBRIDGE (UK) LTD.

Company number 02771545

Date	Type	Description	View / Download
10 Nov 2000	123	£ nc 5000/10000 10/09/00	(1 page)
18 Oct 2000	169	£ ic 3888/3333 14/04/00 £ sr 555@1=555	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
12 Oct 2000	288c	Director's particulars changed	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
22 Apr 2000	288a	New secretary appointed	(2 pages)
22 Apr 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	169	£ sr 556@1 17/07/99	(1 page)
29 Feb 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
29 Feb 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
17 Dec 1999	363s	Return made up to 07/12/99; full list of members	(7 pages)
17 Dec 1999	363(288)	Secretary's particulars changed;director's particulars 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
19 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
05 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jan 1999	169	£ sr 556@1 28/10/98	(1 page)
21 Dec 1998	363s	Return made up to 07/12/98; full list of members	(5 pages)
21 Dec 1998	363(288)	Secretary's particulars changed;director's particulars 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
12 Nov 1998	288b	Director resigned	(1 page)
21 Sep 1998	287	Registered office changed on 21/09/98 from: 3RD floor 36 king street covent garden london WC2E 8JS	(1 page)
11 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
22 Dec 1997	363s	Return made up to 07/12/97; no change of members	(6 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
02 Dec 1996	363s	Return made up to 07/12/96; full list of members	(8 pages)
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)

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