HEMSCOTT LIMITED

Company number 00027883

Date	Type	Description	View / Download
30 Jul 2001	363s	Return made up to 06/06/01; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 30/07/01 363(353) ‐ Location of register of members address changed	(9 pages)
19 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
19 Jul 2001	122	S-div 11/07/01	(2 pages)
19 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Jul 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital 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
19 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(30 pages)
10 May 2001	122	Conso 27/04/01	(2 pages)
30 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
25 Apr 2001	CERTNM	Company name changed hemscott.net group PLC\certificate issued on 25/04/01	(2 pages)
29 Jan 2001	AUD	Auditor's resignation	(2 pages)
12 Dec 2000	288a	New director appointed	(3 pages)
01 Nov 2000	SA	Statement of affairs	(64 pages)
01 Nov 2000	88(2)	Ad 10/08/00--------- £ si 666666667@.01=6666666 £ ic 5005511/11672177	(4 pages)
14 Sep 2000	288a	New director appointed	(5 pages)
14 Sep 2000	288a	New director appointed	(5 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	288a	New director appointed	(3 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
22 Aug 2000	123	Nc inc already adjusted 10/08/00	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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