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HAMSARD 3029 LIMITED

Company number 05932953

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2008	288b	Appointment Terminated Director james bryce	View PDF Appointment Terminated Director james bryce - link opens in a new window - 1 page (1 page)
09 Nov 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 10 pages (10 pages)
09 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re directors and shares 17/07/07	View PDF Resolutions RES13 ‐ Re directors and shares 17/07/07 - link opens in a new window - 7 pages (7 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Various 17/07/07
08 Aug 2007	88(2)R	Ad 17/07/07--------- £ si 13333@.1=1333 £ ic 10000/11333	View PDF Ad 17/07/07--------- £ si 13333@.1=1333 £ ic 10000/11333 - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	123	Nc inc already adjusted 17/07/07	View PDF Nc inc already adjusted 17/07/07 - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 22/12/06
27 Jan 2007	88(2)R	Ad 12/01/07--------- £ si 99990@.1=9999 £ ic 1/10000	View PDF Ad 12/01/07--------- £ si 99990@.1=9999 £ ic 1/10000 - link opens in a new window - 6 pages (6 pages)
27 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	225	Accounting reference date shortened from 30/09/07 to 31/12/06	View PDF Accounting reference date shortened from 30/09/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

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