THE JAMES HULL GROUP LIMITED

Company number 04962779

Date	Type	Description	View / Download
20 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
30 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	(30 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
09 Dec 2005	363s	Return made up to 13/11/05; full list of members	(10 pages)
06 Dec 2005	AA	Group of companies' accounts made up to 30 April 2004	(30 pages)
20 Oct 2005	288a	New director appointed	(1 page)
06 Sep 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
06 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
03 Aug 2005	122	Conve 30/06/05	(1 page)
21 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
10 Mar 2005	363s	Return made up to 13/11/04; full list of members 363(288) ‐ Director resigned	(9 pages)
16 Apr 2004	88(2)R	Ad 09/01/04--------- £ si 4775998@.1=477599 £ ic 56302/533901	(2 pages)
16 Apr 2004	88(2)R	Ad 09/01/04--------- £ si 5630000@.01=56300 £ ic 2/56302	(2 pages)
12 Mar 2004	288b	Director resigned	(1 page)
27 Jan 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Jan 2004	123	Nc inc already adjusted 09/01/04	(2 pages)
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)