HM OLDCO LIMITED

Company number 04221683

Date	Type	Description	View / Download
27 Mar 2002	288a	New secretary appointed	(2 pages)
15 Oct 2001	225	Accounting reference date extended from 31/05/02 to 31/08/02	(1 page)
30 Aug 2001	287	Registered office changed on 30/08/01 from: 16 saint john street london EC1M 4NT	(1 page)
30 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	88(2)R	Ad 28/06/01--------- £ si 556464@1=556464 £ ic 1/556465	(2 pages)
17 Aug 2001	SA	Statement of affairs	(5 pages)
10 Aug 2001	123	Nc inc already adjusted 28/06/01	(2 pages)
10 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Aug 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
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	288a	New director appointed	(3 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	MA	Memorandum and Articles of Association	(7 pages)
27 Jun 2001	CERTNM	Company name changed courtgrant LIMITED\certificate issued on 27/06/01	(7 pages)
22 May 2001	NEWINC	Incorporation	(15 pages)