HR GO (HUNTINGDON) LIMITED

Company number 03267214

Date	Type	Description	View / Download
30 Sep 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 Sep 1997	CERTNM	Company name changed appletree investments LIMITED\certificate issued on 22/09/97	(3 pages)
09 Sep 1997	288b	Secretary resigned	(1 page)
09 Sep 1997	288a	New secretary appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(3 pages)
09 Sep 1997	287	Registered office changed on 09/09/97 from: victoria cottage 4 bury road old harlow essex CM17 0ED	(1 page)
09 Sep 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
09 Sep 1997	122	£ nc 1000/100 01/09/97	(1 page)
09 Sep 1997	88(2)R	Ad 01/09/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
09 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
05 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1997	288b	Director resigned	(1 page)
17 Feb 1997	288b	Secretary resigned	(1 page)
17 Feb 1997	288a	New secretary appointed	(2 pages)
17 Feb 1997	288a	New director appointed	(2 pages)
17 Feb 1997	287	Registered office changed on 17/02/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ	(1 page)
22 Oct 1996	NEWINC	Incorporation	(12 pages)