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HAZLEDENE GROUP LIMITED

Company number SC185178

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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)
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 363s Return made up to 24/04/07; full list of members
08 May 2007 AA Accounts for a small company made up to 31 October 2005
30 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
30 Apr 2007 88(3) Particulars of contract relating to shares
30 Apr 2007 88(2)R Ad 30/08/06--------- £ si 900000@1=900000 £ ic 900002/1800002
30 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 123 £ nc 900002/1800002 30/08/06
31 Aug 2006 88(3) Particulars of contract relating to shares
31 Aug 2006 88(2)R Ad 26/10/05--------- £ si 900000@1
31 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 123 £ nc 10000/900002 26/10/05
11 Jul 2006 CERTNM Company name changed northinvest LIMITED\certificate issued on 11/07/06
24 May 2006 363s Return made up to 24/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 2006 287 Registered office changed on 04/05/06 from: 10 albyn terrace aberdeen AB10 1YP
10 Nov 2005 AA Accounts for a small company made up to 31 October 2004
25 May 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2005 410(Scot) Partic of mort/charge *
04 Aug 2004 410(Scot) Partic of mort/charge *
02 Jul 2004 410(Scot) Partic of mort/charge *