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HAMSARD 3317 LIMITED

Company number 02858212

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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)
26 Nov 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/11/03
26 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2003	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 - 60 pages (60 pages)
04 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2003	AA	Group of companies' accounts made up to 30 November 2002	View PDF Group of companies' accounts made up to 30 November 2002 - link opens in a new window - 24 pages (24 pages)
21 Oct 2002	363s	Return made up to 22/09/02; full list of members	View PDF Return made up to 22/09/02; full list of members - link opens in a new window - 10 pages (10 pages)
11 Jun 2002	AA	Group of companies' accounts made up to 30 November 2001	View PDF Group of companies' accounts made up to 30 November 2001 - link opens in a new window - 26 pages (26 pages)
28 Sep 2001	363s	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Sep 2001	AA	Group of companies' accounts made up to 30 November 2000	View PDF Group of companies' accounts made up to 30 November 2000 - link opens in a new window - 27 pages (27 pages)
07 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2001	287	Registered office changed on 14/02/01 from: 15 the manton centre manton lane bedford bedfordshire MK41 7PX	View PDF Registered office changed on 14/02/01 from: 15 the manton centre manton lane bedford bedfordshire MK41 7PX - link opens in a new window - 1 page (1 page)
10 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2000	363s	Return made up to 22/09/00; full list of members	View PDF Return made up to 22/09/00; full list of members - link opens in a new window - 9 pages (9 pages)
18 Sep 2000	AA	Full group accounts made up to 30 November 1999	View PDF Full group accounts made up to 30 November 1999 - link opens in a new window - 27 pages (27 pages)
23 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
28 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Dec 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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HAMSARD 3317 LIMITED

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