HALLCO 674 LIMITED

Company number 04325202

Date	Type	Description	View / Download
20 Feb 2002	287	Registered office changed on 20/02/02 from: st jamess court brown street manchester greater manchester M2 2JF	(1 page)
19 Feb 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	88(2)R	Ad 08/02/02--------- £ si 50000@.01=500 £ ic 499/999	(2 pages)
19 Feb 2002	88(2)R	Ad 07/02/02--------- £ si 19999@.01=199 £ ic 300/499	(2 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth to exec docs 08/02/02	(6 pages)
30 Jan 2002	88(2)R	Ad 16/01/02--------- £ si 29801@.01=298 £ ic 2/300	(2 pages)
30 Jan 2002	122	Div 16/01/02	(1 page)
30 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/01/02 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 Jan 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
30 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2001	NEWINC	Incorporation	(16 pages)

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