HYKSOS MANAGEMENT LIMITED

Company number 03691174

Date	Type	Description	View / Download
16 Dec 1999	288b	Secretary resigned	(1 page)
16 Dec 1999	288a	New secretary appointed	(2 pages)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288a	New director appointed	(3 pages)
29 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 1999	88(2)R	Ad 14/06/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
29 Jun 1999	123	Nc inc already adjusted 14/06/99	(1 page)
24 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Jun 1999	CERTNM	Company name changed ludgate 194 LIMITED\certificate issued on 22/06/99	(3 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 7 pilgrim street london EC4V 6DR	(1 page)
04 Jan 1999	NEWINC	Incorporation	(20 pages)