HCCL HOLDINGS LIMITED

Company number 04632150

Date	Type	Description	View / Download
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Jul 2009	88(2)	Ad 07/07/09\gbp si 7500000@0.1=750000\gbp ic 530768.1/1280768.1\	(2 pages)
09 Jul 2009	123	Nc inc already adjusted 07/07/09	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
05 Aug 2008	288b	Appointment terminated director russell benzies	(1 page)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
28 Jan 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
26 Oct 2007	AUD	Auditor's resignation	(1 page)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Jul 2007	288b	Director resigned	(1 page)
05 Feb 2007	363s	Return made up to 09/01/07; full list of members	(8 pages)
24 Nov 2006	288b	Director resigned	(1 page)
04 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 51 eastcheap london EC3M 1JP	(1 page)
06 Sep 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Mar 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	288b	Director resigned	(1 page)
24 Mar 2006	288a	New secretary appointed	(2 pages)
09 Mar 2006	288b	Director resigned	(1 page)

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