HUTCH INVESTMENTS (GLOUCESTER) LIMITED

Company number 06274615

Date	Type	Description	View / Download
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
22 Sep 2007	395	Particulars of mortgage/charge	(9 pages)
23 Jul 2007	395	Particulars of mortgage/charge	(20 pages)
21 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/06/07
21 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 Jul 2007	123	Nc inc already adjusted 22/06/07	(1 page)
17 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2007	225	Accounting reference date shortened from 30/06/08 to 31/05/08	(1 page)
15 Jun 2007	287	Registered office changed on 15/06/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
15 Jun 2007	288a	New director appointed	(1 page)
15 Jun 2007	288a	New secretary appointed	(1 page)
15 Jun 2007	288a	New director appointed	(1 page)
15 Jun 2007	288a	New director appointed	(1 page)
15 Jun 2007	288a	New director appointed	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	NEWINC	Incorporation	(15 pages)