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HUME CAPITAL SECURITIES PLC

Company number 06920660

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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)
05 Oct 2010 AP01 Appointment of Kenneth Reginald Dawson West as a director
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,938,555.550
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jul 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2010 AD02 Register inspection address has been changed
21 Jul 2010 AUDR Auditor's report
21 Jul 2010 MAR Re-registration of Memorandum and Articles
21 Jul 2010 BS Balance Sheet
21 Jul 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Jul 2010 AUDS Auditor's statement
21 Jul 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jul 2010 RR01 Re-registration from a private company to a public company
09 Jul 2010 SH02 Consolidation of shares on 5 July 2010
09 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 1,383,000.000
08 Apr 2010 AP01 Appointment of Michael Andrew Frame as a director
08 Apr 2010 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 April 2010
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 770,000
08 Mar 2010 SH02 Sub-division of shares on 28 January 2010
08 Mar 2010 CC04 Statement of company's objects