HUDSON CAPITAL (SPI) LTD.

Company number 03678617

Date	Type	Description	View / Download
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 15/11/2011	(31 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
21 Jul 2011	AP01	Appointment of David Charles Ebbrell as a director	(2 pages)
08 Jul 2011	AUD	Auditor's resignation	(1 page)
04 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
20 Apr 2011	AA	Full accounts made up to 30 September 2009	(12 pages)
24 Mar 2011	3.6	Receiver's abstract of receipts and payments to 22 December 2010	(2 pages)
24 Mar 2011	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
24 Mar 2011	3.6	Receiver's abstract of receipts and payments to 22 December 2010	(2 pages)
24 Mar 2011	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
24 Mar 2011	3.6	Receiver's abstract of receipts and payments to 22 December 2010	(2 pages)
24 Mar 2011	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
24 Feb 2011	LQ01	Notice of appointment of receiver or manager
18 Jan 2011	AD01	Registered office address changed from Burney Court, 113 Manor Road Chigwell Essex IG7 5PS on 18 January 2011	(1 page)
18 Jan 2011	AP01	Appointment of Andrew John Jenkins as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Thomas Joseph Pearman as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Hugh Macpherson Cameron Fraser as a director	(2 pages)
12 Jan 2011	AP03	Appointment of Thomas Joseph Pearman as a secretary	(2 pages)
12 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
11 Jan 2011	AP01	Appointment of Charles Anthony Alcock as a director	(2 pages)
10 Jan 2011	TM02	Termination of appointment of Marco Stellon as a secretary	(1 page)
10 Jan 2011	TM01	Termination of appointment of Marco Stellon as a director	(1 page)
22 Apr 2010	LQ01	Notice of appointment of receiver or manager	(4 pages)
22 Apr 2010	LQ01	Notice of appointment of receiver or manager	(4 pages)

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