HANDELSBANKEN SECOND NOMINEES LIMITED

Company number 03193458

Date	Type	Description	View / Download
21 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
21 May 2007	288b	Director resigned	(1 page)
03 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(4 pages)
05 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288b	Director resigned	(1 page)
27 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
16 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	(4 pages)
11 Jan 2006	CERTNM	Company name changed cripps second nominees LIMITED\certificate issued on 11/01/06	(2 pages)
09 May 2005	363s	Return made up to 01/05/05; full list of members	(3 pages)
30 Dec 2004	AA	Accounts for a dormant company made up to 31 May 2004	(4 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG	(1 page)
08 May 2004	363s	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Feb 2004	AA	Accounts for a dormant company made up to 31 May 2003	(4 pages)
13 May 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
23 Jan 2003	AA	Accounts for a dormant company made up to 31 May 2002	(4 pages)
22 May 2002	363s	Return made up to 01/05/02; full list of members	(10 pages)
18 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 2002	AA	Accounts for a dormant company made up to 31 May 2001	(3 pages)
06 Dec 2001	288b	Secretary resigned	(1 page)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288b	Director resigned	(1 page)