H. B. PROPERTIES PLC

Company number 04979504

Date	Type	Description	View / Download
16 Jan 2007	353	Location of register of members	(1 page)
28 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 5000000@.001=5000 £ ic 851750/856750	(2 pages)
01 Nov 2006	88(2)R	Ad 03/10/06--------- £ si 1750000@.001=1750 £ ic 850000/851750	(2 pages)
07 Sep 2006	88(2)R	Ad 15/08/06--------- £ si 8000000@.1=800000 £ ic 50000/850000	(2 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
14 Jun 2006	288a	New director appointed	(3 pages)
23 May 2006	288a	New director appointed	(3 pages)
07 Mar 2006	88(2)R	Ad 23/02/06--------- £ si 34500000@.001=34500 £ ic 15500/50000	(2 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES14 ‐ £34500 23/02/06	(1 page)
02 Feb 2006	CERTNM	Company name changed aim even higher PLC\certificate issued on 02/02/06	(2 pages)
17 Jan 2006	363a	Return made up to 30/11/05; full list of members	(3 pages)
27 Oct 2005	88(2)R	Ad 20/10/05--------- £ si 15400000@.001=15400 £ ic 100/15500	(2 pages)
27 Oct 2005	122	S-div 20/10/05	(1 page)
27 Oct 2005	123	Nc inc already adjusted 20/10/05	(1 page)
27 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 20/10/05
27 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Oct 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Oct 2005	MAR	Re-registration of Memorandum and Articles	(53 pages)
20 Oct 2005	BS	Balance Sheet	(1 page)
20 Oct 2005	AUDR	Auditor's report	(1 page)
20 Oct 2005	AUDS	Auditor's statement	(1 page)
20 Oct 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Oct 2005	43(3)	Application for reregistration from private to PLC	(1 page)
20 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration

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