HABASIT (UK) LIMITED

Company number 03712188

Date	Type	Description	View / Download
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2001	363s	Return made up to 11/02/01; full list of members	(11 pages)
12 Jan 2001	353	Location of register of members	(1 page)
12 Jan 2001	325	Location of register of directors' interests	(1 page)
08 Aug 2000	AA	Full group accounts made up to 31 December 1999	(30 pages)
18 May 2000	288a	New director appointed	(2 pages)
01 Mar 2000	363s	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
01 Mar 2000	288b	Director resigned	(1 page)
10 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
18 Jan 2000	169	£ ic 160000/120000 20/12/99 £ sr 40000@1=40000	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
22 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
22 Sep 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
22 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
22 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
10 Sep 1999	123	Nc inc already adjusted 17/08/99	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
07 Sep 1999	122	Conve 17/08/99	(1 page)
07 Sep 1999	123	£ nc 160000/2142768 17/08/99	(1 page)
19 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1999	88(2)R	Ad 28/07/99--------- £ si 159999@1=159999 £ ic 1/160000	(2 pages)
10 Aug 1999	CERTNM	Company name changed ever 1122 LIMITED\certificate issued on 11/08/99	(4 pages)