HI UK HOLDINGS LIMITED

Company number 03953015

Date	Type	Description	View / Download
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 May 2005	288a	New director appointed	(3 pages)
07 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	363s	Return made up to 04/03/05; full list of members	(7 pages)
24 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 42@1=42 £ ic 100/142	(2 pages)
21 Jan 2005	288b	Director resigned	(1 page)
12 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(17 pages)
23 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	363s	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	(18 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
26 Aug 2003	288a	New director appointed	(2 pages)
25 Mar 2003	CERTNM	Company name changed total research holdings LIMITED\certificate issued on 25/03/03	(2 pages)
14 Mar 2003	363s	Return made up to 04/03/03; full list of members 363(287) ‐ Registered office changed on 14/03/03	(7 pages)
02 Mar 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
24 Jan 2003	AUD	Auditor's resignation	(1 page)
26 Apr 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
16 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	287	Registered office changed on 03/04/02 from: watermans park high street brentford middlesex TW8 0BB	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)