SPARROWHAWK HOLDINGS LIMITED

Company number 05325386

Date	Type	Description	View / Download
28 Jun 2005	CERTNM	Company name changed rightfolder LIMITED\certificate issued on 28/06/05	(3 pages)
19 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 May 2005	88(2)R	Ad 26/04/05--------- us$ si 3929722@1=3929722 us$ ic 1100000/5029722	(4 pages)
19 May 2005	88(2)R	Ad 26/04/05--------- us$ si 1100000@1=1100000 us$ ic 0/1100000	(2 pages)
19 May 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
19 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
19 May 2005	123	Us$ nc 0/5029722 26/04/05	(1 page)
19 May 2005	122	£ nc 1000/1 26/04/05	(1 page)
10 May 2005	288a	New director appointed	(3 pages)
10 May 2005	288a	New director appointed	(3 pages)
10 May 2005	288a	New director appointed	(3 pages)
10 May 2005	288a	New director appointed	(3 pages)
09 May 2005	287	Registered office changed on 09/05/05 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
02 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2005	288b	Director resigned	(1 page)
02 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
02 Mar 2005	288a	New director appointed	(3 pages)
28 Jan 2005	288a	New secretary appointed;new director appointed	(1 page)
28 Jan 2005	288a	New director appointed	(1 page)
28 Jan 2005	287	Registered office changed on 28/01/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)