HUGH DAVIES & CO LIMITED

Company number 04372891

Date	Type	Description	View / Download
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
18 Mar 2005	363s	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
22 Feb 2005	88(2)R	Ad 31/01/05--------- £ si 2@1=2 £ ic 108/110	(3 pages)
23 Nov 2004	288a	New director appointed	(1 page)
22 Nov 2004	AA	Total exemption full accounts made up to 30 April 2004	(13 pages)
13 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Jul 2004	123	£ nc 110/120 23/06/04	(2 pages)
05 Jul 2004	88(2)R	Ad 23/06/04--------- £ si 8@1=8 £ ic 100/108	(4 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Feb 2004	363s	Return made up to 13/02/04; full list of members	(8 pages)
27 Aug 2003	AA	Total exemption full accounts made up to 30 April 2003	(12 pages)
18 Feb 2003	288a	New secretary appointed	(1 page)
18 Feb 2003	363s	Return made up to 13/02/03; full list of members	(7 pages)
25 Jan 2003	225	Accounting reference date extended from 28/02/03 to 30/04/03	(1 page)
08 Nov 2002	88(2)R	Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2002	288b	Secretary resigned	(1 page)
13 Feb 2002	NEWINC	Incorporation	(21 pages)