HL2012 LIMITED

Company number 04197067

Date	Type	Description	View / Download
26 Feb 2002	88(2)R	Ad 20/02/02--------- £ si 445@1=445 £ ic 8990/9435	(2 pages)
22 Feb 2002	288b	Director resigned	(1 page)
22 Feb 2002	88(2)R	Ad 06/02/02--------- £ si 8987@1=8987 £ ic 3/8990	(6 pages)
22 Feb 2002	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
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	287	Registered office changed on 13/12/01 from: lower tilers barn keller close milton keynes buckinghamshire MK11 3LL	(1 page)
24 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
24 Sep 2001	88(2)R	Ad 14/09/01--------- £ si 2@1=2 £ ic 1/3	(2 pages)
24 Sep 2001	123	Nc inc already adjusted 14/09/01	(1 page)
24 Sep 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
24 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
24 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jul 2001	288c	Director's particulars changed	(1 page)
29 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	288a	New director appointed	(3 pages)
26 Jul 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	288a	New secretary appointed	(2 pages)
26 Jul 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
24 Jul 2001	287	Registered office changed on 24/07/01 from: seckloe house 101 north thirteenth street milton keynes MK9 2NU	(1 page)