HBL (HOLDINGS) LIMITED

Company number 03835811

Date	Type	Description	View / Download
21 May 2004	288a	New director appointed	(2 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(20 pages)
27 Oct 2003	363s	Return made up to 03/09/03; no change of members	(7 pages)
06 Feb 2003	AUD	Auditor's resignation	(1 page)
05 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(21 pages)
06 Nov 2002	363s	Return made up to 03/09/02; full list of members	(9 pages)
04 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)
07 Sep 2001	363s	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
25 Jan 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
18 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2000	363s	Return made up to 03/09/00; full list of members	(7 pages)
02 May 2000	88(2)R	Ad 07/01/00--------- £ si 928220@1=928220 £ ic 2/928222	(3 pages)
02 May 2000	SA	Statement of affairs	(21 pages)
21 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
21 Feb 2000	123	Nc inc already adjusted 07/01/00	(1 page)
21 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
15 Feb 2000	CERTNM	Company name changed aarco 171 LIMITED\certificate issued on 16/02/00	(3 pages)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	288a	New secretary appointed	(2 pages)