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HEWITT ASSOCIATES OUTSOURCING LIMITED

Company number 05425795

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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)
23 Feb 2007 AA Full accounts made up to 30 September 2006
12 Jan 2007 288b Director resigned
11 Nov 2006 88(2)R Ad 29/09/06--------- £ si 30000000@1=30000000 £ ic 10000000/40000000
02 Nov 2006 MEM/ARTS Memorandum and Articles of Association
13 Oct 2006 123 Nc inc already adjusted 27/09/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006 288b Director resigned
13 Sep 2006 288a New director appointed
31 Jul 2006 288b Director resigned
16 May 2006 363a Return made up to 15/04/06; full list of members
28 Feb 2006 288a New director appointed
07 Nov 2005 SA Statement of affairs
07 Nov 2005 88(2)R Ad 12/10/05--------- £ si 600@1=600 £ ic 9999400/10000000
07 Nov 2005 88(2)R Ad 12/10/05--------- £ si 6419849@1=6419849 £ ic 3579551/9999400
06 Oct 2005 288b Director resigned
29 Jul 2005 SA Statement of affairs
29 Jul 2005 88(2)R Ad 30/06/05--------- £ si 3579550@1=3579550 £ ic 1/3579551
28 Jul 2005 288b Director resigned
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
01 Jul 2005 CERTNM Company name changed H.A. newco LIMITED\certificate issued on 01/07/05