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HASTIE LIMITED

Company number 05281918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2005 288a New secretary appointed
18 Mar 2005 288a New director appointed
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288b Director resigned
11 Mar 2005 287 Registered office changed on 11/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
12 Jan 2005 123 Nc inc already adjusted 06/01/05
12 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2004 NEWINC Incorporation