HMY NOTTINGHAM LTD

Company number 04706247

Date	Type	Description	View / Download
05 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
31 Mar 2004	363s	Return made up to 21/03/04; full list of members	(7 pages)
27 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Jun 2003	88(2)R	Ad 09/04/03-06/05/03 £ si 80000@.25=20000 £ si 19998@1=19998 £ ic 2/40000	(2 pages)
10 Jun 2003	288a	New director appointed	(2 pages)
10 Jun 2003	288a	New director appointed	(2 pages)
07 Jun 2003	122	Div 06/05/03	(1 page)
07 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Divided 06/05/03
07 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Jun 2003	288a	New secretary appointed	(1 page)
06 Jun 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2003	123	£ nc 1000/40000 09/04/03	(1 page)
29 Apr 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288a	New secretary appointed	(2 pages)
17 Apr 2003	287	Registered office changed on 17/04/03 from: 10 snow hill london EC1A 2AL	(1 page)
17 Apr 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
17 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Apr 2003	CERTNM	Company name changed de facto 1048 LIMITED\certificate issued on 09/04/03	(3 pages)