HLC (NEATH PORT TALBOT) LIMITED

Company number 03528745

Date	Type	Description	View / Download
27 Sep 2004	288a	New director appointed	(2 pages)
13 Jul 2004	288b	Director resigned	(1 page)
10 Jun 2004	AA	Full accounts made up to 31 December 2002	(24 pages)
26 May 2004	MA	Memorandum and Articles of Association	(5 pages)
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 May 2004	288a	New director appointed	(4 pages)
19 Apr 2004	363s	Return made up to 17/03/04; full list of members	(8 pages)
08 Apr 2004	288a	New director appointed	(1 page)
11 Mar 2004	288a	New secretary appointed	(1 page)
08 Mar 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
16 Oct 2003	288a	New secretary appointed	(2 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	287	Registered office changed on 16/10/03 from: 2 churchill court, 58 station road, north harrow, middlesex HA2 7SA	(1 page)
15 Oct 2003	288b	Director resigned	(1 page)
14 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 05/09/00
14 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Aug 2003	288c	Director's particulars changed	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Apr 2003	363a	Return made up to 17/03/02; full list of members	(10 pages)