HAMANA LIMITED

Company number 04814948

Date	Type	Description	View / Download
01 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2004	MA	Memorandum and Articles of Association	(11 pages)
14 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
03 Sep 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
03 Sep 2004	88(2)R	Ad 30/06/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Sep 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
12 Jul 2003	287	Registered office changed on 12/07/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
12 Jul 2003	288b	Director resigned	(1 page)
12 Jul 2003	288b	Secretary resigned	(1 page)
12 Jul 2003	225	Accounting reference date shortened from 30/06/04 to 30/04/04	(1 page)
12 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2003	288a	New director appointed	(2 pages)
30 Jun 2003	NEWINC	Incorporation

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