H+H UK HOLDINGS LIMITED

Company number 04112695

Date	Type	Description	View / Download
26 Jun 2002	AUD	Auditor's resignation	(1 page)
15 Apr 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
12 Dec 2001	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Nov 2001	288c	Director's particulars changed	(1 page)
01 Mar 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
30 Jan 2001	287	Registered office changed on 30/01/01 from: c/o thomas eggar church adams 75-76 shoe lane london EC4A 3JB	(1 page)
24 Jan 2001	88(2)R	Ad 08/12/00--------- £ si 80000000@1=80000000 £ ic 1/80000001	(2 pages)
20 Jan 2001	288a	New director appointed	(3 pages)
11 Jan 2001	123	Nc inc already adjusted 08/12/00	(1 page)
11 Jan 2001	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
11 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288a	New director appointed	(3 pages)
22 Nov 2000	NEWINC	Incorporation	(25 pages)

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