HOLLIS DIRECTORIES LIMITED

Company number 04031096

Date	Type	Description	View / Download
26 Feb 2002	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
09 Oct 2001	AA	Full accounts made up to 28 February 2001	(9 pages)
10 Aug 2001	363s	Return made up to 11/07/01; full list of members	(10 pages)
02 May 2001	225	Accounting reference date shortened from 31/07/01 to 28/02/01	(1 page)
06 Apr 2001	CERTNM	Company name changed hollis publishing LIMITED\certificate issued on 06/04/01	(2 pages)
30 Nov 2000	CERTNM	Company name changed speed 8366 LIMITED\certificate issued on 01/12/00	(2 pages)
10 Oct 2000	88(2)R	Ad 28/09/00--------- £ si 10000@1=10000 £ ic 390000/400000	(4 pages)
10 Oct 2000	88(2)R	Ad 06/09/00--------- £ si 389998@1=389998 £ ic 2/390000	(2 pages)
21 Sep 2000	123	Nc inc already adjusted 06/09/00	(1 page)
21 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
21 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
21 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
21 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: 6-8 underwood street london N1 7JQ	(1 page)
11 Jul 2000	NEWINC	Incorporation	(19 pages)