HPC PUBLIC LIMITED COMPANY

Company number 00622352

Date	Type	Description	View / Download
12 Jul 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jul 2004	MAR	Re-registration of Memorandum and Articles	(18 pages)
12 Jul 2004	53	Application for reregistration from PLC to private	(1 page)
12 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2004	AA	Full accounts made up to 31 August 2003	(26 pages)
10 Feb 2004	288b	Director resigned	(1 page)
30 Dec 2003	363s	Return made up to 18/12/03; full list of members	(8 pages)
25 Mar 2003	AA	Full accounts made up to 31 August 2002	(27 pages)
23 Mar 2003	AUD	Auditor's resignation	(1 page)
30 Dec 2002	363s	Return made up to 18/12/02; full list of members	(8 pages)
29 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Feb 2002	AA	Full accounts made up to 31 August 2001	(24 pages)
28 Dec 2001	363s	Return made up to 18/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
14 Feb 2001	AA	Full accounts made up to 31 August 2000	(27 pages)
02 Jan 2001	363s	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2000	AA	Full accounts made up to 31 August 1999	(24 pages)
23 Dec 1999	363s	Return made up to 18/12/99; full list of members	(8 pages)
08 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1999	AA	Full accounts made up to 31 August 1998	(25 pages)
22 Dec 1998	363s	Return made up to 18/12/98; no change of members	(6 pages)
22 Sep 1998	AUD	Auditor's resignation	(1 page)
31 Jan 1998	AA	Full accounts made up to 31 August 1997	(21 pages)
30 Dec 1997	363s	Return made up to 18/12/97; no change of members	(12 pages)