HANOVER CAPITAL GROUP PLC

Company number 03849385

Date	Type	Description	View / Download
11 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
11 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
11 Feb 2000	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
11 Feb 2000	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
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(39 pages)
11 Feb 2000	122	S-div 21/01/00	(1 page)
11 Feb 2000	123	£ nc 100000/10050000 21/01/00	(1 page)
07 Feb 2000	PROSP	Prospectus	(33 pages)
03 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
03 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
25 Jan 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Jan 2000	117	Application to commence business	(2 pages)
17 Dec 1999	MA	Memorandum and Articles of Association	(13 pages)
09 Dec 1999	CERTNM	Company name changed globalcycle public LIMITED compa ny\certificate issued on 09/12/99	(2 pages)
29 Oct 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(4 pages)
29 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
29 Oct 1999	287	Registered office changed on 29/10/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
28 Sep 1999	NEWINC	Incorporation	(17 pages)