HCR GROUP HOLDINGS LIMITED

Company number 05930264

Date	Type	Description	View / Download
12 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	190	Location of debenture register	(1 page)
11 Sep 2007	353	Location of register of members	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
15 Nov 2006	88(2)R	Ad 11/10/06--------- £ si 1527299@1=1527299 £ ic 1/1527300	(4 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: copenhagen court 32 new street basingstoke hampshire RG21 7DT	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	395	Particulars of mortgage/charge	(15 pages)
20 Oct 2006	123	Nc inc already adjusted 11/10/06	(2 pages)
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 46 the avenue southampton SO17 1AX	(1 page)
20 Oct 2006	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
20 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Secretary resigned	(1 page)
11 Sep 2006	NEWINC	Incorporation	(15 pages)