HUNTRESS HOLDINGS LIMITED

Company number 05463981

Date	Type	Description	View / Download
28 Nov 2007	395	Particulars of mortgage/charge	(16 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
23 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
23 Nov 2007	288a	New director appointed	(3 pages)
23 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Sep 2007	363s	Return made up to 26/05/07; no change of members	(9 pages)
19 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
20 Feb 2007	123	Nc inc already adjusted 10/03/06	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Dec 2006	288a	New director appointed	(2 pages)
22 Dec 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
19 Sep 2006	169	£ sr 1000000@.01 26/05/06	(1 page)
10 Aug 2006	288a	New director appointed	(2 pages)
25 Jul 2006	88(2)R	Ad 26/05/06--------- £ si 1000000@.0001	(3 pages)
11 Jul 2006	363s	Return made up to 26/05/06; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
27 Jun 2006	288b	Director resigned	(1 page)