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Company number 05863533

Date	Type	Description	View / Download
29 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shares 11/09/06
21 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
20 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
20 Sep 2006	88(2)R	Ad 11/09/06--------- £ si 460@.01=4 £ ic 2/6	(2 pages)
20 Sep 2006	122	S-div 11/09/06	(2 pages)
20 Sep 2006	122	Conso 11/09/06	(2 pages)
19 Sep 2006	287	Registered office changed on 19/09/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
12 Sep 2006	CERTNM	Company name changed arg holdings (uk) PLC\certificate issued on 12/09/06	(4 pages)
27 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Jul 2006	288a	New director appointed	(3 pages)
20 Jul 2006	288a	New director appointed	(3 pages)
20 Jul 2006	288a	New director appointed	(3 pages)
20 Jul 2006	288a	New director appointed	(3 pages)
20 Jul 2006	288a	New director appointed	(3 pages)
20 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	CERTNM	Company name changed hackplimco (no.116) public limit ed company\certificate issued on 13/07/06	(2 pages)
03 Jul 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 Jul 2006	117	Application to commence business	(4 pages)
30 Jun 2006	NEWINC	Incorporation	(17 pages)