HAMSARD 2666 LIMITED

Company number 04828440

Date	Type	Description	View / Download
14 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288b	Director resigned	(1 page)
12 Jul 2004	363s	Return made up to 30/06/04; full list of members	(8 pages)
08 Dec 2003	CERTNM	Company name changed hamsard 2666 LIMITED\certificate issued on 08/12/03	(3 pages)
21 Nov 2003	88(2)R	Ad 02/10/03--------- £ si 137272@1=137272 £ ic 1/137273	(2 pages)
30 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2003	123	Nc inc already adjusted 02/10/03	(1 page)
23 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	288b	Director resigned	(1 page)
14 Oct 2003	287	Registered office changed on 14/10/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
14 Oct 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
14 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
14 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
10 Oct 2003	395	Particulars of mortgage/charge	(9 pages)
10 Oct 2003	395	Particulars of mortgage/charge	(7 pages)