HEXWAR LIMITED

Company number SC228468

Date	Type	Description	View / Download
26 Feb 2004	363s	Return made up to 25/02/04; full list of members	(8 pages)
18 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
14 Mar 2003	363s	Return made up to 25/02/03; full list of members	(10 pages)
14 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2002	288a	New director appointed	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ 160,000 share issued 24/06/02	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 24/06/02	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Tony smith non-exec dir 24/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2002	123	£ nc 10000/1000000 24/06/02	(1 page)
11 Mar 2002	88(2)R	Ad 27/02/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
25 Feb 2002	NEWINC	Incorporation	(16 pages)

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