HAZLITT HOLLAND-HIBBERT LIMITED

Company number 04366654

Date	Type	Description	View / Download
04 Nov 2003	AA	Full accounts made up to 30 April 2003	(12 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288a	New secretary appointed	(1 page)
05 Mar 2003	288a	New director appointed	(2 pages)
24 Feb 2003	287	Registered office changed on 24/02/03 from: 38 bury street st james london SW1Y 6BB	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 1 st pauls church yard london EC4M 8SH	(1 page)
19 Feb 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
08 Feb 2003	225	Accounting reference date extended from 28/02/03 to 30/04/03	(1 page)
21 Nov 2002	88(2)R	Ad 31/07/02--------- £ si 199999@1=199999 £ ic 1/200000	(7 pages)
21 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
21 Nov 2002	123	Nc inc already adjusted 31/07/02	(1 page)
21 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 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
21 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
21 Nov 2002	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
21 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
30 Apr 2002	288b	Director resigned	(1 page)
30 Apr 2002	288b	Director resigned	(1 page)
30 Apr 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
30 Apr 2002	288a	New director appointed	(2 pages)

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