HIGHBRIDGE NO.3 LIMITED

Company number 04948067

Date	Type	Description	View / Download
05 May 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
05 May 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
06 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	288a	New director appointed	(3 pages)
16 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)
15 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Mar 2004	CERTNM	Company name changed de facto 1096 LIMITED\certificate issued on 11/03/04	(2 pages)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 10 snow hill london EC1A 2AL	(1 page)
26 Feb 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
30 Oct 2003	NEWINC	Incorporation	(16 pages)

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