HOLDEN INVESTMENTS LIMITED

Company number 05993364

Date	Type	Description	View / Download
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	288a	New director appointed	(2 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 4 bedford row, london, WC1R 4DF	(1 page)
19 Jun 2007	287	Registered office changed on 19/06/07 from: 1 the cottages, deva centre trinity way, manchester, greater manchester M3 7BE	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)
30 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 86662666@.00075= 64996 £ ic 110003/174999	(4 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
20 Dec 2006	88(2)R	Ad 12/12/06--------- £ si 1@1=1 £ ic 110002/110003	(2 pages)
19 Dec 2006	88(2)R	Ad 12/12/06--------- £ si 146666667@.00075= 110000 £ ic 2/110002	(4 pages)
19 Dec 2006	288a	New secretary appointed	(2 pages)
19 Dec 2006	123	Nc inc already adjusted 12/12/06	(2 pages)
19 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Dec 2006	122	S-div 12/12/06	(1 page)
19 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdiv 12/12/06 RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(77 pages)
15 Dec 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Dec 2006	117	Application to commence business	(2 pages)
11 Dec 2006	288a	New director appointed	(3 pages)
11 Dec 2006	288a	New director appointed	(3 pages)
29 Nov 2006	287	Registered office changed on 29/11/06 from: emerald house, daniel street, oldham OL1 3PL	(1 page)
24 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	NEWINC	Incorporation	(16 pages)