JHIB HOLDINGS LIMITED

Company number 05749660

Date	Type	Description	View / Download
10 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	225	Accounting reference date shortened from 31/03/07 to 30/09/06	(1 page)
03 Nov 2006	SA	Statement of affairs	(9 pages)
03 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 1840000@.5=920000 £ ic 50/920050	(2 pages)
27 Oct 2006	88(2)R	Ad 18/10/06--------- £ si 98@.5=49 £ ic 1/50	(2 pages)
27 Oct 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
27 Oct 2006	123	Nc inc already adjusted 18/10/06	(1 page)
27 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-re designation of sh 18/10/06
27 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 7 curzon street, 1ST floor east mayfair london W1J 5HG	(1 page)
23 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Oct 2006	CERTNM	Company name changed hillpencil LIMITED\certificate issued on 17/10/06	(2 pages)
05 Oct 2006	288a	New director appointed	(1 page)
05 Oct 2006	287	Registered office changed on 05/10/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Oct 2006	288a	New secretary appointed	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	NEWINC	Incorporation	(17 pages)