HCCL HOLDINGS LIMITED

Company number 04632150

Date	Type	Description	View / Download
07 Feb 2004	288a	New director appointed	(2 pages)
07 Feb 2004	288a	New director appointed	(2 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
21 Jan 2004	288a	New director appointed	(3 pages)
21 Jan 2004	288a	New director appointed	(3 pages)
21 Jan 2004	288a	New director appointed	(3 pages)
12 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 1061571@.1=106157 £ ic 424609/530766	(2 pages)
12 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 530786@.1=53078 £ ic 371531/424609	(2 pages)
12 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 622500@.1=62250 £ ic 309281/371531	(6 pages)
12 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 525380@.1=52538 £ ic 256743/309281	(2 pages)
09 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Dec 2003	123	Nc inc already adjusted 27/11/03	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
11 Dec 2003	88(2)R	Ad 17/11/03--------- £ si 6250@.1=625 £ ic 256118/256743	(2 pages)
09 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	88(2)R	Ad 17/09/03--------- £ si 53846@.1=5384 £ ic 250734/256118	(2 pages)
01 Oct 2003	88(2)R	Ad 05/09/03--------- £ si 176346@.1=17634 £ ic 233100/250734	(2 pages)
01 Oct 2003	88(2)R	Ad 15/08/03--------- £ si 530002@.1=53000 £ ic 180100/233100	(4 pages)
01 Oct 2003	88(2)R	Ad 13/08/03--------- £ si 240000@.1=24000 £ ic 156100/180100	(2 pages)
01 Oct 2003	88(2)R	Ad 16/07/03--------- £ si 120000@.1=12000 £ ic 144100/156100	(2 pages)
01 Jul 2003	123	Nc inc already adjusted 01/05/03	(2 pages)
01 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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