H.M.S.I. (EUROPE) LIMITED

Company number 03170541

Date	Type	Description	View / Download
21 Apr 1998	88(2)R	Ad 12/12/97--------- £ si 59965@.01=599 £ ic 2/601	(2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
11 Jan 1998	AA	Accounts made up to 30 April 1997	(3 pages)
11 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288a	New director appointed	(2 pages)
27 Mar 1997	363s	Return made up to 11/03/97; full list of members	(6 pages)
27 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
27 Mar 1997	288b	Director resigned	(1 page)
27 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
01 Nov 1996	224	Accounting reference date notified as 30/04	(1 page)
22 May 1996	288	New director appointed	(2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Apr 1996	CERTNM	Company name changed diplema 321 LIMITED\certificate issued on 25/04/96	(2 pages)
23 Apr 1996	122	S-div 17/04/96	(1 page)
23 Apr 1996	123	£ nc 100/1000 17/04/96	(1 page)
11 Mar 1996	NEWINC	Incorporation