HOLLINGER UK HOLDINGS

Company number 03877601

Date	Type	Description	View / Download
24 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2006	363s	Return made up to 16/11/05; full list of members	(7 pages)
26 Oct 2005	225	Accounting reference date shortened from 31/12/04 to 31/07/04	(1 page)
07 Apr 2005	363s	Return made up to 16/11/04; full list of members	(7 pages)
29 Sep 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
29 Sep 2004	MAR	Re-registration of Memorandum and Articles	(13 pages)
29 Sep 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
29 Sep 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Sep 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Aug 2004	288a	New secretary appointed	(1 page)
11 Aug 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(34 pages)
09 Aug 2004	287	Registered office changed on 09/08/04 from: 1 canada square london E14 5DT	(1 page)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2002	(39 pages)
21 Apr 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)