HWA LIMITED

Company number 04315535

Date	Type	Description	View / Download
20 Nov 2002	123	Nc inc already adjusted 06/11/02	(1 page)
20 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Adopt new arts-ratified 06/11/02 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
20 Nov 2002	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
20 Nov 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
20 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: knollys house 11 byward street london EC3R 5EN	(1 page)
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288a	New secretary appointed	(1 page)
20 Nov 2002	288b	Secretary resigned	(1 page)
19 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
19 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2002	88(2)R	Ad 19/09/02--------- £ si 289990@.1=28999 £ ic 1/29000	(3 pages)
25 Sep 2002	122	S-div 19/09/02	(2 pages)
25 Sep 2002	123	Nc inc already adjusted 19/09/02	(2 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/09/02 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
25 Sep 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
25 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)