HOTBED GROUP LIMITED

Company number 05376013

Date	Type	Description	View / Download
23 Oct 2006	288a	New secretary appointed	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
07 Jul 2006	AA	Group of companies' accounts made up to 31 March 2006	(26 pages)
27 Jun 2006	88(2)R	Ad 13/06/06--------- £ si 15@1=15 £ ic 5163984/5163999	(2 pages)
26 May 2006	88(2)R	Ad 20/03/06--------- £ si 299532@1=299532 £ ic 4864452/5163984	(2 pages)
26 May 2006	88(2)R	Ad 25/04/06--------- £ si 40@1=40 £ ic 4864412/4864452	(2 pages)
26 May 2006	88(2)R	Ad 26/03/06--------- £ si 468@1=468 £ ic 4863944/4864412	(2 pages)
04 Apr 2006	88(2)R	Ad 16/03/06--------- £ si 49922@1=49922 £ ic 4814022/4863944	(2 pages)
04 Apr 2006	88(2)R	Ad 16/03/06--------- £ si 78@1=78 £ ic 4813944/4814022	(2 pages)
16 Mar 2006	363a	Return made up to 25/02/06; full list of members	(28 pages)
16 Mar 2006	363(353)	Location of register of members address changed
07 Mar 2006	88(2)R	Ad 16/01/06--------- £ si 174727@1=174727 £ ic 3094566/3269293	(2 pages)
07 Mar 2006	88(2)R	Ad 16/01/06--------- £ si 273@1=273 £ ic 3094293/3094566	(2 pages)
07 Mar 2006	88(2)R	Ad 16/12/05--------- £ si 505@1=505 £ ic 3093788/3094293	(4 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jan 2006	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jan 2006	88(2)R	Ad 30/09/05--------- £ si 233496@1=233496 £ ic 2860292/3093788	(2 pages)
23 Jan 2006	288a	New director appointed	(3 pages)
19 Jan 2006	88(3)	Particulars of contract relating to shares	(4 pages)