HOLLY COURT MANAGEMENT COMPANY (ELY) LIMITED

Company number 03226097

Date	Type	Description	View / Download
14 Oct 1998	288b	Secretary resigned	(1 page)
25 Jul 1998	363s	Return made up to 17/07/98; no change of members	(4 pages)
12 May 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
20 Feb 1998	288b	Director resigned	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
12 Dec 1997	288b	Director resigned	(1 page)
13 Aug 1997	363s	Return made up to 17/07/97; full list of members	(8 pages)
07 May 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights
07 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
07 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Apr 1997	CERTNM	Company name changed refal 489 LIMITED\certificate issued on 30/04/97	(3 pages)
06 Apr 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
10 Jan 1997	MA	Memorandum and Articles of Association	(8 pages)
23 Dec 1996	88(2)R	Ad 12/12/96--------- £ si 4@1=4 £ ic 496/500	(2 pages)
23 Dec 1996	88(2)R	Ad 12/12/96--------- £ si 495@1=495 £ ic 1/496	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
23 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Dec 1996	123	£ nc 100/1000 12/12/96	(1 page)
23 Dec 1996	287	Registered office changed on 23/12/96 from: 1 fleet place london EC4M 7WS	(1 page)
23 Dec 1996	288a	New secretary appointed	(2 pages)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288b	Secretary resigned	(1 page)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)