HILSAN LIMITED

Company number 03553889

Date	Type	Description	View / Download
17 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Apr 2000	363s	Return made up to 28/04/00; full list of members	(6 pages)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	287	Registered office changed on 28/04/00 from: dunross furze hill purley surrey CR8 3LB	(1 page)
22 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
22 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
25 May 1999	363s	Return made up to 28/04/99; full list of members	(6 pages)
13 May 1998	288b	Secretary resigned;director resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
13 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 May 1998	288a	New director appointed	(1 page)
13 May 1998	287	Registered office changed on 13/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
07 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 May 1998	123	£ nc 100/10000 01/05/98	(1 page)
28 Apr 1998	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3