HALLCO 348 LIMITED

Company number 03965426

Date	Type	Description	View / Download
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	287	Registered office changed on 12/05/00 from: broadwalk house 5 appold street london EC2A 2AG	(1 page)
12 May 2000	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
12 May 2000	288a	New secretary appointed;new director appointed	(9 pages)
12 May 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 May 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
12 May 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
12 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
12 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
12 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
18 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	CERTNM	Company name changed sld (morton) LIMITED\certificate issued on 11/04/00	(2 pages)
31 Mar 2000	NEWINC	Incorporation	(17 pages)

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