HIC RACING (CHISWICK) LIMITED

Company number 01599872

Date	Type	Description	View / Download
30 May 2006	287	Registered office changed on 30/05/06 from: imperial house imperial drive,rayners lane harrow middlesex HA2 7JW	(1 page)
20 Mar 2006	288a	New director appointed	(3 pages)
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288a	New director appointed	(2 pages)
06 Mar 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	288a	New director appointed	(2 pages)
03 Mar 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 339750000@1=339750000 £ ic 603259002/943009002
22 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006	123	Nc inc already adjusted 27/01/06	(1 page)
20 Feb 2006	CERTNM	Company name changed ladbroke racing (chiswick) limit ed\certificate issued on 20/02/06	(2 pages)
15 Feb 2006	88(2)R	Ad 11/08/05--------- £ si 64259000@1=64259000 £ ic 539000002/603259002
15 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2006	123	£ nc 539000100/603259100 11/08/05	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
27 May 2005	363a	Return made up to 03/05/05; full list of members	(2 pages)
11 May 2005	88(2)R	Ad 16/03/05--------- £ si 424000000@1=424000000 £ ic 115000002/539000002	(2 pages)
11 May 2005	123	Nc inc already adjusted 16/03/05	(1 page)