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Company number 05844516

Date	Type	Description	View / Download
24 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Oct 2006	MISC	ML28-remove excess docs with res	(1 page)
18 Oct 2006	288c	Director's particulars changed	(1 page)
17 Oct 2006	MISC	ML28 to remove incor order	(1 page)
10 Oct 2006	CERT15	Certificate of reduction of issued capital	(1 page)
10 Oct 2006	OC138	Reduction of iss capital and minute (oc)	(3 pages)
26 Sep 2006	123	Nc inc already adjusted 07/09/06	(2 pages)
26 Sep 2006	122	S-div 07/09/06	(1 page)
26 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Sep 2006	287	Registered office changed on 14/09/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ	(1 page)
20 Jul 2006	288a	New director appointed	(3 pages)
20 Jul 2006	288a	New director appointed	(2 pages)
20 Jul 2006	288a	New director appointed	(3 pages)
17 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	CERTNM	Company name changed hackremco (no. 2383) LIMITED\certificate issued on 13/07/06	(2 pages)
13 Jun 2006	NEWINC	Incorporation	(16 pages)