HM ACQUISITIONS COMPANY LIMITED

Company number 02849472

Date	Type	Description	View / Download
05 Sep 2005	288c	Director's particulars changed	(1 page)
25 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
01 Feb 2005	288b	Director resigned	(1 page)
08 Sep 2004	363s	Return made up to 01/09/04; full list of members	(8 pages)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
18 Mar 2004	288c	Director's particulars changed	(1 page)
10 Sep 2003	363s	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
08 Jan 2003	288a	New director appointed	(1 page)
11 Nov 2002	AUD	Auditor's resignation	(2 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
14 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	288a	New director appointed	(1 page)
06 Sep 2002	363s	Return made up to 01/09/02; full list of members	(7 pages)
09 Apr 2002	123	Nc inc already adjusted 21/04/98	(1 page)
09 Apr 2002	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
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2002	88(2)R	Ad 21/04/98--------- £ si 1@1	(2 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxon RG9 1LQ	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
02 Oct 2001	363s	Return made up to 01/09/01; full list of members	(7 pages)
03 Jan 2001	288a	New director appointed	(3 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
05 Oct 2000	363s	Return made up to 01/09/00; full list of members	(6 pages)
13 Mar 2000	AA	Full accounts made up to 31 December 1998	(10 pages)