HICOM INTERNET LIMITED

Company number 04599699

Date	Type	Description	View / Download
10 Nov 2006	MISC	394 resignation	(1 page)
08 Nov 2006	88(2)R	Ad 10/10/06--------- £ si 86300@.01=863 £ ic 1/864	(5 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Nov 2005	363a	Return made up to 25/11/05; full list of members	(2 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 24 May 2005	(6 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288c	Director's particulars changed	(1 page)
20 Dec 2004	363a	Return made up to 25/11/04; full list of members	(5 pages)
21 Sep 2004	AA	Total exemption small company accounts made up to 24 May 2004	(6 pages)
30 Jul 2004	MA	Memorandum and Articles of Association	(4 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div,conversion 25/05/04
30 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Jul 2004	123	£ nc 100/10000 25/05/04	(1 page)
30 Jul 2004	122	S-div conve 25/05/04	(1 page)
01 Dec 2003	363a	Return made up to 25/11/03; full list of members	(5 pages)
01 Oct 2003	225	Accounting reference date extended from 30/11/03 to 24/05/04	(1 page)
25 Mar 2003	CERTNM	Company name changed blakedew 402 LIMITED\certificate issued on 25/03/03	(2 pages)
24 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 2003	288a	New director appointed	(2 pages)