HAPPY LINE

Company number 05454580

Date	Type	Description	View / Download
13 Jul 2006	288c	Director's particulars changed	(1 page)
12 Jul 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
29 Nov 2005	288b	Secretary resigned	(1 page)
29 Nov 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares transferred 30/09/05	(1 page)
12 Oct 2005	122	£ ic 5010001/5005146 30/09/05 £ sr 4854983@0.001=4854	(2 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
12 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Transfer money 30/09/05	(2 pages)
28 Sep 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Sep 2005	MAR	Re-registration of Memorandum and Articles	(35 pages)
28 Sep 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
28 Sep 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
28 Sep 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Sep 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Sep 2005	MAR	Re-registration of Memorandum and Articles	(34 pages)
22 Sep 2005	53	Application for reregistration from PLC to private	(1 page)
22 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
06 Sep 2005	AUD	Auditor's resignation	(1 page)
25 Aug 2005	88(2)R	Ad 09/08/05--------- £ si 10000000@.001=10000 £ ic 5000001/5010001	(2 pages)
22 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)