HOV GLOBAL SERVICES LIMITED

Company number 03379665

Date	Type	Description	View / Download
18 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288a	New director appointed	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
05 Jun 2007	288b	Director resigned	(1 page)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
25 Oct 2006	88(2)R	Ad 10/10/06--------- £ si 2467119@1=2467119 £ ic 2/2467121	(2 pages)
25 Oct 2006	123	Nc inc already adjusted 10/10/06	(2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
14 Jun 2006	363s	Return made up to 02/06/06; full list of members	(7 pages)
16 Aug 2005	288a	New director appointed	(3 pages)
09 Aug 2005	288b	Director resigned	(1 page)
13 Jul 2005	288a	New director appointed	(3 pages)
12 Jul 2005	363s	Return made up to 02/06/05; full list of members	(6 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: 3 noble street london EC2V 7EE	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
10 Jun 2004	363s	Return made up to 02/06/04; full list of members	(7 pages)

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