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HUTCHISON WHAMPOA FINANCE UK PLC

Company number 05990939

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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)
27 Nov 2006 288a New director appointed
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288a New director appointed
20 Nov 2006 88(2)R Ad 07/11/06--------- £ si 49998@1=49998 £ ic 2/50000
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New director appointed
20 Nov 2006 288a New secretary appointed;new director appointed
20 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Secretary resigned;director resigned
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288b Director resigned
15 Nov 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
15 Nov 2006 353 Location of register of members
15 Nov 2006 287 Registered office changed on 15/11/06 from: 280 grays inn road london WC1X 8EB
14 Nov 2006 CERT8 Certificate of authorisation to commence business and borrow
14 Nov 2006 117 Application to commence business
07 Nov 2006 NEWINC Incorporation