HAYCOCK INVESTMENTS LIMITED

Company number 05500888

Date	Type	Description	View / Download
09 Aug 2006	363s	Return made up to 06/07/06; full list of members	(9 pages)
21 Mar 2006	122	S-div 03/03/06	(1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 03/03/06
21 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
10 Mar 2006	88(2)R	Ad 03/03/06--------- £ si 56591@.01=565 £ ic 56591/57156	(3 pages)
10 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/03/06
10 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Sep 2005	SA	Statement of affairs	(20 pages)
20 Sep 2005	88(2)R	Ad 29/07/05--------- £ si 56589@1=56589 £ ic 2/56591	(4 pages)
22 Aug 2005	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
22 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Ex shares trans haycoc 29/07/05	(2 pages)
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288a	New director appointed	(2 pages)
22 Aug 2005	287	Registered office changed on 22/08/05 from: richmond point, 43 richmond hill bournemouth dorset BH2 6LR	(1 page)
22 Aug 2005	123	Nc inc already adjusted 29/07/05	(2 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Aug 2005	CERTNM	Company name changed steelray no.229 LIMITED\certificate issued on 10/08/05	(2 pages)
06 Jul 2005	288b	Secretary resigned	(1 page)
06 Jul 2005	NEWINC	Incorporation	(17 pages)