WINTERHILL LARGO LIMITED

Company number 07077517

Date	Type	Description	View / Download
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 959,298.20	(11 pages)
09 Mar 2010	SH08	Change of share class name or designation	(2 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(31 pages)
25 Feb 2010	CERT8A	Commence business and borrow	(1 page)
25 Feb 2010	SH50	Trading certificate for a public company	(3 pages)
11 Feb 2010	CERTNM	Company name changed hallco 1725 PLC\certificate issued on 11/02/10 CONNOT ‐	(3 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-03	(1 page)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 January 2010 GBP 530,000.00	(4 pages)
26 Jan 2010	AP01	Appointment of Mr Harry Douglas Hill as a director	(3 pages)
22 Jan 2010	AP01	Appointment of Steven Michael Hartley as a director	(3 pages)
22 Jan 2010	AP01	Appointment of Neil Gregory Duckworth as a director	(3 pages)
22 Jan 2010	AP01	Appointment of Andrew John Duckworth as a director	(3 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-18	(2 pages)
20 Jan 2010	CONNOT	Change of name notice	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
23 Nov 2009	TM01	Termination of appointment of Steven Blackmore as a director	(1 page)
23 Nov 2009	TM02	Termination of appointment of Steven Blackmore as a secretary	(1 page)
16 Nov 2009	NEWINC	Incorporation	(22 pages)

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