HM 1966 LTD

Company number 02962125

Date	Type	Description	View / Download
16 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
16 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
12 Sep 2000	363a	Return made up to 25/08/00; full list of members	(12 pages)
25 Jul 2000	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
28 Jun 2000	AA	Full group accounts made up to 31 August 1999	(59 pages)
18 Oct 1999	288c	Director's particulars changed	(1 page)
05 Oct 1999	288c	Director's particulars changed	(1 page)
05 Oct 1999	363a	Return made up to 25/08/99; full list of members	(12 pages)
09 Mar 1999	AA	Full group accounts made up to 31 July 1998	(29 pages)
16 Feb 1999	225	Accounting reference date extended from 31/07/99 to 31/08/99	(1 page)
03 Feb 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Sep 1998	363s	Return made up to 25/08/98; full list of members	(8 pages)
20 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
01 Jun 1998	AA	Full group accounts made up to 31 July 1997	(27 pages)
20 Mar 1998	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288b	Director resigned	(1 page)
03 Oct 1997	363s	Return made up to 25/08/97; no change of members	(6 pages)
07 Feb 1997	AA	Full group accounts made up to 31 July 1995	(23 pages)
06 Jan 1997	AA	Full group accounts made up to 31 July 1996	(24 pages)
10 Oct 1996	363s	Return made up to 25/08/96; no change of members	(6 pages)
26 Oct 1995	363s	Return made up to 25/08/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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