HEDGETON LIMITED

Company number 04215640

Date	Type	Description	View / Download
03 Jan 2003	288b	Secretary resigned	(1 page)
03 Jan 2003	288a	New secretary appointed	(2 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
02 Nov 2002	288b	Director resigned	(1 page)
02 Nov 2002	288a	New director appointed	(2 pages)
23 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Oct 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
11 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Oct 2002	88(2)R	Ad 26/06/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
30 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir control share allot 26/06/02 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
30 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2002	123	£ nc 10000/100000 26/06/02	(1 page)
02 Jul 2002	363s	Return made up to 14/05/02; full list of members	(6 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
09 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
09 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 May 2001	NEWINC	Incorporation	(19 pages)