JHL HOLDINGS LIMITED

Company number 04620673

Date	Type	Description	View / Download
22 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Apr 2005	AAMD	Amended accounts made up to 6 June 2004	(5 pages)
31 Jan 2005	225	Accounting reference date shortened from 06/06/05 to 31/01/05	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ 1 director appointed 30/12/04
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
21 Dec 2004	AA	Total exemption small company accounts made up to 6 June 2004	(5 pages)
19 Dec 2003	225	Accounting reference date extended from 31/12/03 to 06/06/04	(1 page)
19 Dec 2003	363s	Return made up to 15/12/03; full list of members	(7 pages)
19 Dec 2003	363(288)	Secretary's particulars changed
10 Mar 2003	288a	New secretary appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
19 Feb 2003	CERTNM	Company name changed fisepa 174 LIMITED\certificate issued on 19/02/03	(2 pages)
18 Dec 2002	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3