HSBC TULIP (UK) LIMITED

Company number 02996229

Date	Type	Description	View / Download
12 Mar 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
03 Dec 1998	363a	Return made up to 29/11/98; full list of members	(7 pages)
06 Oct 1998	288a	New secretary appointed	(2 pages)
06 Oct 1998	288b	Secretary resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
11 Mar 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288b	Director resigned	(1 page)
10 Dec 1997	363a	Return made up to 29/11/97; no change of members	(6 pages)
20 Nov 1997	287	Registered office changed on 20/11/97 from: thames exchange 10 queen street place london EC4R 1BL	(1 page)
26 Aug 1997	288c	Secretary's particulars changed	(1 page)
11 Apr 1997	AA	Accounts made up to 31 December 1996	(1 page)
17 Mar 1997	MA	Memorandum and Articles of Association	(6 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jan 1997	363a	Return made up to 29/11/96; change of members	(7 pages)
17 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(29 pages)
21 Nov 1996	CERTNM	Company name changed spark investments LIMITED\certificate issued on 21/11/96	(2 pages)
18 Oct 1996	288b	Secretary resigned	(1 page)
18 Oct 1996	288a	New secretary appointed	(2 pages)
11 Oct 1996	CERTNM	Company name changed fiduciary LIMITED\certificate issued on 11/10/96	(2 pages)
14 Jun 1996	AA	Accounts made up to 31 December 1995	(1 page)
14 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1996	353	Location of register of members	(1 page)
16 Apr 1996	287	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE	(1 page)