HILLSBOROUGH INVESTMENTS LIMITED

Company number 03396935

Date	Type	Description	View / Download
20 Aug 1999	363a	Return made up to 27/06/99; full list of members	(7 pages)
27 Jul 1998	363a	Return made up to 27/06/98; full list of members	(7 pages)
27 Jul 1998	88(2)R	Ad 01/07/97--------- £ si 9999@1=9999 £ ic 2/10001	(2 pages)
27 Jul 1998	88(2)R	Ad 27/06/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
20 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Jul 1998	123	£ nc 40010000/50010000 06/07/98	(1 page)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
10 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
04 Jul 1997	288b	Secretary resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	287	Registered office changed on 04/07/97 from: 41 park square north leeds LS1 2NS	(1 page)
04 Jul 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
27 Jun 1997	NEWINC	Incorporation	(19 pages)