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HEXAGON HUMAN CAPITAL PLC

Company number 05663191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New secretary appointed;new director appointed
07 Apr 2006 288a New director appointed
07 Apr 2006 287 Registered office changed on 07/04/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
07 Apr 2006 123 Nc inc already adjusted 22/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 NEWINC Incorporation