HASKINS GROUP LIMITED

Company number 03901816

Date	Type	Description	View / Download
15 Jun 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
15 Jun 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
15 Jun 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
15 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
15 Jun 2000	SA	Statement of affairs	(7 pages)
15 Jun 2000	88(2)R	Ad 03/04/00--------- £ si 6598@1=6598 £ ic 2/6600	(2 pages)
15 Jun 2000	123	£ nc 1000/31400 03/04/00	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
07 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
29 Mar 2000	225	Accounting reference date extended from 31/01/01 to 28/02/01	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	288b	Secretary resigned	(1 page)
22 Feb 2000	288a	New secretary appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Feb 2000	CERTNM	Company name changed speed 8057 LIMITED\certificate issued on 16/02/00	(2 pages)
14 Feb 2000	287	Registered office changed on 14/02/00 from: 6-8 underwood street london N1 7JQ	(1 page)
04 Jan 2000	NEWINC	Incorporation	(20 pages)