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HNP (UK) LIMITED

Company number 07373297

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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)
04 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	CH01	Director's details changed for Ms Tina Jacqueline Smith on 1 October 2010	View PDF Director's details changed for Ms Tina Jacqueline Smith on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Katherine Lesley Terry on 8 November 2010	View PDF Director's details changed for Katherine Lesley Terry on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Oct 2010	AP03	Appointment of Mark Taylor as a secretary	View PDF Appointment of Mark Taylor as a secretary - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CERTNM	Company name changed atticus legal 2 LTD\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-28	View PDF Company name changed atticus legal 2 LTD\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-28 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 54,900	View PDF Statement of capital following an allotment of shares on 28 September 2010 GBP 54,900 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AD01	Registered office address changed from Castlefield House Liverpool Road Manchester M3 4SB England on 5 October 2010	View PDF Registered office address changed from Castlefield House Liverpool Road Manchester M3 4SB England on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AP01	Appointment of Katherine Lesley Terry as a director	View PDF Appointment of Katherine Lesley Terry as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of Ms Tina Jacqueline Smith as a director	View PDF Appointment of Ms Tina Jacqueline Smith as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	TM01	Termination of appointment of Philip Barry as a director	View PDF Termination of appointment of Philip Barry as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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