HANCOCKS GROUP HOLDINGS LIMITED

Company number 05652019

Date	Type	Description	View / Download
01 Dec 2009	CH01	Director's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Andrew David Hancock on 30 November 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Adrian Peter Hancock on 30 November 2009	(2 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Oct 2009	169	Gbp ic 644952/582452\10/09/09\gbp sr 250000@0.25=62500\	(1 page)
11 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
12 Dec 2008	363a	Return made up to 12/12/08; full list of members	(5 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Nov 2008	169	Gbp ic 695552/644952\30/10/08\gbp sr 202400@0.25=50600\	(1 page)
20 Nov 2008	169	Gbp ic 703052/695552\30/10/08\gbp sr 30000@0.25=7500\	(1 page)
20 Nov 2008	88(2)	Ad 30/10/08\gbp si 30000@0.25=7500\gbp ic 695552/703052\	(3 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
14 Nov 2008	288b	Appointment terminated director richard brittle	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
12 Dec 2007	363a	Return made up to 12/12/07; full list of members	(4 pages)
23 Nov 2007	169	£ ic 2804704/2804479 15/10/07 £ sr 90000@.0025=225	(1 page)
02 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 90000@.25=22500 £ ic 2782204/2804704	(2 pages)
10 Sep 2007	288a	New secretary appointed	(2 pages)
10 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
02 Jan 2007	363s	Return made up to 12/12/06; full list of members	(9 pages)