HAYMARKET TITLE (NOMINEE NO.1) LIMITED

Company number 05022987

Date	Type	Description	View / Download
15 Nov 2006	363a	Return made up to 31/10/06; full list of members	(6 pages)
05 Sep 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	AA	Accounts made up to 31 December 2005	(6 pages)
24 Nov 2005	363a	Return made up to 31/10/05; full list of members	(6 pages)
08 Feb 2005	363a	Return made up to 22/01/05; full list of members	(6 pages)
20 Jan 2005	AA	Accounts made up to 31 December 2004	(6 pages)
22 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Nov 2004	395	Particulars of mortgage/charge	(8 pages)
15 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
15 Jul 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
15 Jul 2004	287	Registered office changed on 15/07/04 from: 2 serjeants inn london EC4Y 1LT	(1 page)
15 Jul 2004	288b	Secretary resigned	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	288a	New secretary appointed	(2 pages)
15 Jul 2004	288a	New director appointed	(12 pages)
15 Jul 2004	288a	New director appointed	(10 pages)
15 Jul 2004	288a	New director appointed	(11 pages)
08 Jul 2004	CERTNM	Company name changed ibis (869) LIMITED\certificate issued on 08/07/04	(2 pages)
17 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution