HALLMEADOW LIMITED

Company number 04961376

Date	Type	Description	View / Download
20 Jan 2005	363s	Return made up to 12/11/04; full list of members	(7 pages)
20 Sep 2004	225	Accounting reference date shortened from 30/11/04 to 31/03/04	(1 page)
29 Jan 2004	MISC	Form 882R (100002 x £0.001P)	(2 pages)
19 Jan 2004	122	S-div 22/12/03	(1 page)
19 Jan 2004	123	Nc inc already adjusted 22/12/03	(1 page)
19 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub 100000 £1 sha 0.001 22/12/03
19 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
05 Dec 2003	287	Registered office changed on 05/12/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
05 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2003	288b	Secretary resigned	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	395	Particulars of mortgage/charge	(10 pages)
12 Nov 2003	NEWINC	Incorporation	(31 pages)