HOLSTOCK LIMITED

Company number 05349386

Date	Type	Description	View / Download
09 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
09 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Enter into finance docs 22/01/07	(3 pages)
15 May 2006	AA	Group of companies' accounts made up to 31 October 2005	(33 pages)
02 May 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
17 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288a	New secretary appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(3 pages)
17 Feb 2006	288a	New director appointed	(3 pages)
17 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
17 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
17 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
17 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
17 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
17 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ G mann & l simmons auth 07/02/06
17 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Feb 2006	395	Particulars of mortgage/charge	(12 pages)
21 Dec 2005	225	Accounting reference date shortened from 28/02/06 to 31/10/05	(1 page)
15 Feb 2005	88(2)R	Ad 04/02/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288a	New secretary appointed	(1 page)
08 Feb 2005	288b	Secretary resigned	(1 page)