HIF HOLDINGS (U.K.) LIMITED

Company number 03336460

Date	Type	Description	View / Download
16 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
20 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2001	363s	Return made up to 19/02/01; full list of members	(7 pages)
13 Sep 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
27 Mar 2000	363s	Return made up to 19/03/00; no change of members 363(288) ‐ Director resigned	(5 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
11 Aug 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
16 Apr 1999	363s	Return made up to 19/03/99; no change of members	(4 pages)
15 Oct 1998	88(3)	Particulars of contract relating to shares	(3 pages)
15 Oct 1998	88(2)P	Ad 12/12/97--------- £ si 2186182@1	(2 pages)
26 Aug 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
06 May 1998	363s	Return made up to 19/03/98; full list of members	(6 pages)
05 Feb 1998	88(3)	Particulars of contract relating to shares	(3 pages)
05 Feb 1998	88(2)P	Ad 12/12/97--------- £ si 7022570@1=7022570 £ ic 2/7022572	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
06 Jan 1998	123	£ nc 100/10000000 12/12/97	(1 page)
12 Oct 1997	288a	New director appointed	(2 pages)
25 Jul 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
12 Jun 1997	288a	New director appointed	(2 pages)
12 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	287	Registered office changed on 12/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
08 May 1997	CERTNM	Company name changed catdrive LIMITED\certificate issued on 09/05/97	(2 pages)