HI AGENCIES LIMITED

Company number 03647342

Date	Type	Description	View / Download
21 Feb 1999	88(2)R	Ad 04/02/99--------- £ si 1073481@.01=10734 £ ic 2/10736	(2 pages)
12 Feb 1999	122	Div 04/02/99	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/02/99 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
12 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/02/99 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
12 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/02/99	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
12 Feb 1999	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
12 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
12 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
12 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
12 Feb 1999	123	£ nc 1000/15000 04/02/99	(1 page)
27 Jan 1999	CERTNM	Company name changed de facto 743 LIMITED\certificate issued on 28/01/99	(2 pages)
25 Jan 1999	288a	New secretary appointed;new director appointed	(3 pages)
25 Jan 1999	288a	New director appointed	(3 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(3 pages)
25 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	287	Registered office changed on 25/01/99 from: 10 snow hill london EC1A 2AL	(1 page)
09 Oct 1998	NEWINC	Incorporation	(18 pages)