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HEMCORE LIMITED

Company number 02776182

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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)
21 Nov 2007	225	Accounting reference date extended from 30/04/07 to 30/06/07	View PDF Accounting reference date extended from 30/04/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	88(2)R	Ad 12/07/07--------- £ si 177754@1=177754 £ ic 2004246/2182000	View PDF Ad 12/07/07--------- £ si 177754@1=177754 £ ic 2004246/2182000 - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	88(2)R	Ad 12/07/07--------- £ si 61575@1=61575 £ ic 1942671/2004246	View PDF Ad 12/07/07--------- £ si 61575@1=61575 £ ic 1942671/2004246 - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	88(2)R	Ad 12/07/07--------- £ si 422246@1=422246 £ ic 1520425/1942671	View PDF Ad 12/07/07--------- £ si 422246@1=422246 £ ic 1520425/1942671 - link opens in a new window - 11 pages (11 pages)
04 Sep 2007	123	Nc inc already adjusted 06/07/07	View PDF Nc inc already adjusted 06/07/07 - link opens in a new window - 1 page (1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalize £61765 06/07/07
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Adopt share option sche 06/07/07
23 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007	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 - 27 pages (27 pages)
17 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	88(2)R	Ad 12/07/07--------- £ si 18275@1=18275 £ ic 1801750/1820025	View PDF Ad 12/07/07--------- £ si 18275@1=18275 £ ic 1801750/1820025 - link opens in a new window - 4 pages (4 pages)
07 Jan 2007	363s	Return made up to 23/12/06; full list of members	View PDF Return made up to 23/12/06; full list of members - link opens in a new window - 19 pages (19 pages)
07 Jan 2007	363(288)	Director's particulars changed
05 Jul 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 8 pages (8 pages)
30 May 2006	123	Nc inc already adjusted 04/05/06	View PDF Nc inc already adjusted 04/05/06 - link opens in a new window - 1 page (1 page)
30 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Security to allot share 04/05/06
30 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2006	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 - 1 page (1 page)

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