HH & P THIRTY EIGHT LIMITED

Company number 04947841

Date	Type	Description	View / Download
06 Jul 2007	288b	Director resigned	(1 page)
09 Jan 2007	363a	Return made up to 30/10/06; full list of members	(3 pages)
30 Aug 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
23 Aug 2006	288a	New director appointed	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 9 west halkin street belgravia london SW1X 8JL	(1 page)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ	(1 page)
13 Mar 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	288a	New secretary appointed	(1 page)
08 Nov 2005	363s	Return made up to 30/10/05; full list of members	(7 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Secretary resigned	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	288b	Secretary resigned	(1 page)
04 Aug 2005	288a	New secretary appointed	(2 pages)
19 Jul 2005	288a	New director appointed	(2 pages)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	88(2)R	Ad 29/04/05--------- eur si 1500000@2=3000000 eur si 1500000@.001=1500 eur ic 0/3001500	(2 pages)
15 Jun 2005	123	Nc inc already adjusted 29/04/05	(2 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Mar 2005	288a	New secretary appointed	(2 pages)

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