HIBERNIA HOLDINGS LIMITED

Company number 04161793

Date	Type	Description	View / Download
04 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jul 2002	123	£ nc 1000000000/1040000000 30/04/02	(1 page)
30 Apr 2002	363s	Return made up to 16/02/02; full list of members	(6 pages)
19 May 2001	395	Particulars of mortgage/charge	(15 pages)
16 May 2001	395	Particulars of mortgage/charge	(6 pages)
27 Apr 2001	MA	Memorandum and Articles of Association	(10 pages)
27 Apr 2001	88(2)R	Ad 31/03/01--------- £ si 99999998@1=99999998 £ ic 2/100000000	(2 pages)
27 Apr 2001	123	Nc inc already adjusted 31/03/01	(1 page)
27 Apr 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
27 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2001	CERTNM	Company name changed hibernia chilled foods LIMITED\certificate issued on 11/04/01	(2 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
03 Apr 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
03 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
27 Mar 2001	CERTNM	Company name changed broomco (2470) LIMITED\certificate issued on 27/03/01	(2 pages)
16 Feb 2001	NEWINC	Incorporation	(17 pages)