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HC-ONE (NHP1) LIMITED

Company number 05296579

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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)
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
20 May 2005 288c Director's particulars changed
20 May 2005 288c Director's particulars changed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Director resigned
03 Mar 2005 88(2)R Ad 18/02/05--------- £ si 180000@.01=1800 £ ic 100/1900
03 Mar 2005 122 S-div 17/02/05
03 Mar 2005 123 Nc inc already adjusted 17/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 17/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 88(2)R Ad 08/12/04--------- £ si 99@1=99 £ ic 1/100
25 Nov 2004 NEWINC Incorporation