HAYLEY CONFERENCE CENTRES GROUP LIMITED

Company number 03908294

Date	Type	Description	View / Download
11 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Jul 2000	88(2)R	Ad 12/05/00--------- £ si 31020000@1=31020000 £ si 1900000@.1=190000 £ ic 8000/31218000	(4 pages)
11 Jul 2000	88(2)R	Ad 12/05/00--------- £ si 79980@.1=7998 £ ic 2/8000	(2 pages)
11 Jul 2000	123	£ nc 8000/31220000 12/05/00	(1 page)
11 Jul 2000	123	£ nc 1000/8000 12/05/00	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	122	S-div 12/05/00	(1 page)
18 May 2000	395	Particulars of mortgage/charge	(6 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	287	Registered office changed on 11/04/00 from: 11 saint james court friar gate derby derbyshire DE1 1BT	(1 page)
11 Apr 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
06 Apr 2000	CERTNM	Company name changed sjc 77 LIMITED\certificate issued on 06/04/00	(3 pages)
07 Mar 2000	288c	Director's particulars changed	(1 page)
18 Jan 2000	NEWINC	Incorporation	(24 pages)

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