I H D O HOLDINGS LIMITED

Company number 03136977

Date	Type	Description	View / Download
15 Feb 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	363s	Return made up to 12/12/98; full list of members 363(287) ‐ Registered office changed on 11/01/99	(8 pages)
08 Apr 1998	288b	Director resigned	(1 page)
19 Mar 1998	AUD	Auditor's resignation	(1 page)
16 Mar 1998	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(1 page)
16 Mar 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
16 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Mar 1998	AUD	Auditor's resignation	(1 page)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288a	New director appointed	(3 pages)
12 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 1998	287	Registered office changed on 06/03/98 from: 7 curzon street london W1Y 7FL	(1 page)
06 Mar 1998	288b	Director resigned	(1 page)
06 Mar 1998	288a	New director appointed	(2 pages)
06 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Feb 1998	AA	Accounts for a small company made up to 31 December 1997	(27 pages)
18 Dec 1997	363s	Return made up to 12/12/97; full list of members	(6 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
14 Jan 1997	363s	Return made up to 12/12/96; full list of members	(6 pages)
10 May 1996	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1996	SA	Statement of affairs	(5 pages)
11 Mar 1996	88(2)O	Ad 01/01/96--------- £ si 1598@1	(2 pages)
05 Feb 1996	88(2)P	Ad 01/01/96--------- £ si 1598@1=1598 £ ic 2/1600	(2 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
17 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)