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TARGET HSB LIMITED

Company number 04140075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2001 155(6)a Declaration of assistance for shares acquisition
29 May 2001 MA Memorandum and Articles of Association
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2001 288b Director resigned
24 May 2001 288b Director resigned
24 May 2001 288b Secretary resigned
24 May 2001 288a New secretary appointed;new director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288c Director's particulars changed
16 Mar 2001 288c Secretary's particulars changed
01 Mar 2001 288a New director appointed
22 Feb 2001 MA Memorandum and Articles of Association
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Secretary resigned
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New secretary appointed
22 Feb 2001 287 Registered office changed on 22/02/01 from: 35 basinghall street london EC2V 5DB
22 Feb 2001 225 Accounting reference date extended from 31/01/02 to 01/03/02
19 Feb 2001 288b Director resigned
19 Feb 2001 288b Director resigned
19 Feb 2001 288a New director appointed