H & C ACQUISITIONS LIMITED

Company number 02193956

Date	Type	Description	View / Download
17 Apr 2002	288a	New director appointed	(3 pages)
01 Feb 2002	288c	Director's particulars changed	(1 page)
06 Dec 2001	287	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
30 Jul 2001	363a	Return made up to 16/07/01; full list of members	(5 pages)
26 Jul 2001	288c	Secretary's particulars changed	(1 page)
28 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 4000@1=4000 £ ic 1000/5000	(2 pages)
09 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
09 Jan 2001	123	Nc inc already adjusted 21/11/00	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
03 Aug 2000	363a	Return made up to 16/07/00; full list of members	(8 pages)
04 Aug 1999	363a	Return made up to 16/07/99; full list of members	(11 pages)
30 Jun 1999	288a	New director appointed	(5 pages)
22 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
17 Jun 1999	288a	New secretary appointed	(2 pages)
17 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
19 Oct 1998	AUD	Auditor's resignation	(3 pages)
29 Jul 1998	363a	Return made up to 16/07/98; full list of members	(7 pages)
07 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Feb 1998	288b	Director resigned	(1 page)
02 Feb 1998	288a	New director appointed	(2 pages)