THE HOTWIRE PUBLIC RELATIONS GROUP LIMITED

Company number 04039379

Date	Type	Description	View / Download
27 May 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
13 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
23 Oct 2001	88(2)R	Ad 12/04/01--------- £ si 798000@.001	(2 pages)
28 Sep 2001	363s	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
28 Sep 2001	287	Registered office changed on 28/09/01 from: 5TH floor princes tower elephant lane london SE16 4JD	(1 page)
31 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
08 May 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
08 May 2001	122	S-div 12/04/01	(1 page)
08 May 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
08 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
08 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2000	288b	Director resigned	(1 page)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 2000	287	Registered office changed on 28/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
28 Jul 2000	288b	Director resigned	(1 page)
28 Jul 2000	288b	Secretary resigned	(1 page)
24 Jul 2000	NEWINC	Incorporation	(14 pages)

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