HASTIE LIMITED

Company number 05281918

Date	Type	Description	View / Download
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288a	New secretary appointed;new director appointed	(3 pages)
27 Jun 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288a	New secretary appointed	(3 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Jun 2007	288b	Secretary resigned	(1 page)
16 Jun 2007	288b	Director resigned	(1 page)
16 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
16 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
01 Dec 2006	363a	Return made up to 09/11/06; full list of members	(3 pages)
14 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
29 Nov 2005	363a	Return made up to 09/11/05; full list of members	(3 pages)
26 Aug 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
29 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 119999@1=119999 £ ic 1/120000	(2 pages)
18 Apr 2005	287	Registered office changed on 18/04/05 from: 1 st james' gate newcastle upon tyne tyne & wear NE99 1YQ	(1 page)
18 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)