HW MARTIN HOLDINGS LIMITED

Company number 02941889

Date	Type	Description	View / Download
23 Nov 2006	363s	Return made up to 01/11/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
24 Aug 2006	122	£ nc 137500/100000 26/07/06	(1 page)
24 Aug 2006	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Aug 2006	169	£ ic 62500/25000 26/07/06 £ sr 37500@1=37500	(1 page)
24 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2005	AA	Group of companies' accounts made up to 31 July 2005	(19 pages)
05 Dec 2005	363s	Return made up to 01/11/05; full list of members	(8 pages)
07 Dec 2004	AA	Group of companies' accounts made up to 31 July 2004	(21 pages)
22 Nov 2004	363s	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Apr 2004	AA	Group of companies' accounts made up to 31 July 2003	(20 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
11 Nov 2003	363s	Return made up to 01/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
15 Jul 2003	363s	Return made up to 23/06/03; full list of members	(8 pages)
30 Dec 2002	363s	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Dec 2002	AA	Group of companies' accounts made up to 31 July 2002	(19 pages)
09 Jul 2002	363s	Return made up to 23/06/02; full list of members	(8 pages)
24 Dec 2001	AA	Group of companies' accounts made up to 31 July 2001	(19 pages)
07 Nov 2001	88(2)R	Ad 07/06/01--------- £ si 37500@1	(2 pages)
10 Jul 2001	363s	Return made up to 23/06/01; full list of members	(8 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)

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