HCCI GROUP LIMITED

Company number 03982047

Date	Type	Description	View / Download
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ New ro add approved 31/03/06
23 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2006	288a	New secretary appointed	(2 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: the grange grange avenue, rearsby leicester leicestershire LE7 4FY	(1 page)
15 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2006	CERTNM	Company name changed de montfort group LIMITED\certificate issued on 21/04/06	(2 pages)
09 Dec 2005	88(2)R	Ad 15/11/05--------- £ si 5645270@1=5645270 £ ic 1680900/7326170	(2 pages)
09 Dec 2005	123	Nc inc already adjusted 15/11/05	(2 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Variation of rights 15/11/05
09 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288a	New director appointed	(2 pages)
26 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
09 Jun 2005	363s	Return made up to 27/04/05; full list of members	(9 pages)
03 Mar 2005	288a	New director appointed	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Feb 2005	288a	New director appointed	(1 page)
09 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
12 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
12 May 2004	363s	Return made up to 27/04/04; full list of members 363(288) ‐ Director resigned	(10 pages)
25 Jan 2004	288a	New director appointed	(2 pages)