OLD HK LIMITED

Company number 03702802

Date	Type	Description	View / Download
17 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2001	AA	Accounts for a medium company made up to 31 July 2000	(18 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	288a	New secretary appointed	(2 pages)
27 Feb 2001	363s	Return made up to 27/01/01; full list of members	(6 pages)
30 May 2000	AA	Full accounts made up to 31 July 1999	(18 pages)
07 Mar 2000	363s	Return made up to 27/01/00; full list of members 363(287) ‐ Registered office changed on 07/03/00	(6 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288a	New secretary appointed	(2 pages)
09 Jun 1999	225	Accounting reference date shortened from 31/01/00 to 31/07/99	(1 page)
02 Jun 1999	SA	Statement of affairs	(4 pages)
02 Jun 1999	88(2)P	Ad 14/05/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 May 1999	395	Particulars of mortgage/charge	(3 pages)
13 May 1999	CERTNM	Company name changed progress through people LIMITED\certificate issued on 14/05/99	(2 pages)
27 Jan 1999	NEWINC	Incorporation	(15 pages)