HOK INTERNATIONAL LTD.

Company number 03115072

Date	Type	Description	View / Download
30 Nov 1998	288b	Director resigned	(1 page)
30 Nov 1998	363s	Return made up to 12/10/98; no change of members	(8 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
22 Dec 1997	288b	Director resigned	(1 page)
26 Nov 1997	363s	Return made up to 12/10/97; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
14 Nov 1997	AA	Accounts for a medium company made up to 31 December 1996	(9 pages)
03 Aug 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
28 Jun 1997	288a	New secretary appointed	(2 pages)
12 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	288a	New director appointed	(2 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New director appointed	(1 page)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New director appointed	(1 page)
02 May 1997	288a	New director appointed	(1 page)
22 Apr 1997	288a	New director appointed	(2 pages)
22 Jan 1997	363s	Return made up to 12/10/96; full list of members	(6 pages)
18 Nov 1996	288a	New director appointed	(2 pages)
18 Nov 1996	288a	New director appointed	(3 pages)
18 Nov 1996	288a	New director appointed	(3 pages)
07 Nov 1996	288a	New director appointed	(2 pages)
03 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
05 Feb 1996	287	Registered office changed on 05/02/96 from: 3RD floor 29 queen anne's gate london SW1H 9UB	(1 page)

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