HEBE OPCO LTD

Company number 05636470

Date	Type	Description	View / Download
02 Aug 2006	169	£ ic 5300001/5277518 30/06/06 £ sr 22483@1=22483	(1 page)
13 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
06 Feb 2006	88(2)R	Ad 06/01/06--------- £ si 5300000@1=5300000 £ ic 1/5300001	(6 pages)
03 Feb 2006	123	Nc inc already adjusted 06/01/06	(2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	288a	New director appointed	(4 pages)
13 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 2006	225	Accounting reference date shortened from 30/11/06 to 31/08/06	(1 page)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 222 gray`s inn road london WC1X 8XF	(1 page)
11 Jan 2006	395	Particulars of mortgage/charge	(11 pages)
04 Jan 2006	CERTNM	Company name changed formgrain LIMITED\certificate issued on 04/01/06	(2 pages)
22 Dec 2005	288a	New director appointed	(2 pages)
21 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
25 Nov 2005	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5