HOMEFIELD PVT UK LTD.

Company number 05608419

Date	Type	Description	View / Download
27 Feb 2007	353	Location of register of members	(1 page)
06 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2007	288a	New secretary appointed	(2 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: 18 grosvenor place london SW1X 7HS	(1 page)
06 Oct 2006	88(2)R	Ad 26/09/06--------- £ si 51811320@1=51811320 £ ic 2/51811322	(2 pages)
06 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Oct 2006	123	Nc inc already adjusted 20/09/06	(2 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New director appointed	(1 page)
10 Jan 2006	288a	New secretary appointed;new director appointed	(3 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: level 1, exchange house primrose street london EC2A 2HS	(1 page)
13 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	123	Nc inc already adjusted 01/12/05	(1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next