HADLEY INDUSTRIES LTD

Company number 05740671

Date	Type	Description	View / Download
19 Sep 2007	288a	New director appointed	(2 pages)
07 Sep 2007	88(2)R	Ad 19/05/06--------- £ si 49000@1	(2 pages)
05 Apr 2007	363a	Return made up to 13/03/07; full list of members	(4 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
29 Jan 2007	288a	New director appointed	(2 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
21 Jul 2006	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
18 Jul 2006	BS	Balance Sheet	(2 pages)
18 Jul 2006	AUDS	Auditor's statement	(1 page)
18 Jul 2006	AUDR	Auditor's report	(1 page)
18 Jul 2006	43(3)	Application for reregistration from private to PLC	(1 page)
18 Jul 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Jul 2006	MAR	Re-registration of Memorandum and Articles	(14 pages)
15 Jun 2006	123	Nc inc already adjusted 19/05/06	(1 page)
15 Jun 2006	88(2)R	Ad 19/05/06--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jun 2006	RESOLUTIONS	Resolutions RES14 ‐ 49000 £1 ord sha capita 19/05/06
01 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2006	SA	Statement of affairs	(16 pages)
15 May 2006	88(2)R	Ad 11/04/06--------- £ si 1@1=1 £ ic 999/1000	(2 pages)
12 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Authorised signatory 11/04/06
12 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
09 May 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)

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