HALLMARK OUTDOOR ADVERTISING LIMITED

Company number 04446542

Date	Type	Description	View / Download
10 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
11 Jun 2004	363a	Return made up to 24/05/04; no change of members	(4 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
19 Nov 2003	AA	Total exemption small company accounts made up to 31 May 2003	(4 pages)
08 Jul 2003	88(2)R	Ad 07/03/03--------- £ si 40000@1	(2 pages)
08 Jul 2003	88(2)R	Ad 12/09/02--------- £ si 93333@1	(2 pages)
08 Jul 2003	363a	Return made up to 24/05/03; full list of members	(5 pages)
13 Nov 2002	88(2)R	Ad 03/10/02--------- £ si 133333@1=133333 £ ic 1/133334	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Aug 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
29 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2002	123	£ nc 1000/1000000 24/05/02	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(1 page)
24 May 2002	NEWINC	Incorporation	(18 pages)

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