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HAWTHORNS RETIREMENT GROUP UK LIMITED

Company number 06123108

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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)
13 Mar 2008	88(2)	Ad 10/12/07\gbp si 999900@0.01=9999\gbp si 9000000@1=9000000\gbp ic 1/9010000\	View PDF Ad 10/12/07\gbp si 999900@0.01=9999\gbp si 9000000@1=9000000\gbp ic 1/9010000\ - link opens in a new window - 2 pages (2 pages)
18 Jan 2008	123	Nc inc already adjusted 10/12/07	View PDF Nc inc already adjusted 10/12/07 - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	122	S-div 10/12/07	View PDF S-div 10/12/07 - link opens in a new window - 1 page (1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/12/07
09 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008	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 - 21 pages (21 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 01/10/07 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Sep 2007	CERTNM	Company name changed shelfco (no.3384) LIMITED\certificate issued on 24/09/07	View PDF Company name changed shelfco (no.3384) LIMITED\certificate issued on 24/09/07 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
03 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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