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HY & CMR MANAGEMENT LIMITED

Company number 03882687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2000 169 £ ic 17/8 04/08/00 £ sr 9@1=9
30 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Nov 2000 288a New secretary appointed;new director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New secretary appointed;new director appointed
20 Dec 1999 88(2)R Ad 29/11/99--------- £ si 15@1=15 £ ic 2/17
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Secretary resigned;director resigned
24 Nov 1999 NEWINC Incorporation