HOOPER GALTON LIMITED

Company number 03720830

Date	Type	Description	View / Download
27 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
24 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Dec 1999	88(2)R	Ad 19/11/99--------- £ si 4500@1=4500 £ ic 2/4502	(2 pages)
10 Dec 1999	123	Nc inc already adjusted 19/11/99	(1 page)
08 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
05 Nov 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
21 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1999	287	Registered office changed on 18/04/99 from: c/o shelley simmons pinnick 4TH floor 66-68 margaret street london W1N 8PX	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 1999	NEWINC	Incorporation	(20 pages)