HOLAW (468) LIMITED

Company number 03668660

Date	Type	Description	View / Download
25 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
25 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 17/08/06
25 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Aug 2006	288a	New secretary appointed;new director appointed	(1 page)
24 Aug 2006	288a	New director appointed	(1 page)
18 Aug 2006	395	Particulars of mortgage/charge	(10 pages)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(9 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW	(1 page)
05 Dec 2005	363s	Return made up to 17/11/05; full list of members	(7 pages)
04 Apr 2005	AA	Full accounts made up to 31 May 2004	(9 pages)
31 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
02 Dec 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)
11 Jun 2004	AA	Full accounts made up to 31 May 2003	(9 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
02 Apr 2004	244	Delivery ext'd 3 mth 31/05/03	(1 page)
06 Dec 2003	363s	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Mar 2003	AA	Full accounts made up to 31 May 2002	(9 pages)
10 Jan 2003	363s	Return made up to 17/11/02; full list of members	(7 pages)
02 Apr 2002	AA	Full accounts made up to 31 May 2001	(9 pages)
18 Dec 2001	363s	Return made up to 17/11/01; full list of members	(6 pages)
30 Mar 2001	AA	Full accounts made up to 31 May 2000	(9 pages)
04 Jan 2001	363s	Return made up to 17/11/00; full list of members 363(287) ‐ Registered office changed on 04/01/01	(6 pages)
29 Jun 2000	AA	Full accounts made up to 31 May 1999	(10 pages)