H R INFORMATION LIMITED

Company number 03359773

Date	Type	Description	View / Download
02 Dec 1999	353	Location of register of members	(1 page)
28 Oct 1999	88(2)R	Ad 21/10/99--------- £ si 4608@1=4608 £ ic 170421/175029	(2 pages)
28 Oct 1999	88(2)R	Ad 21/10/99--------- £ si 7088@1=7088 £ ic 163333/170421	(2 pages)
27 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
27 Oct 1999	88(2)R	Ad 22/10/99--------- £ si 593@1=593 £ ic 162740/163333	(2 pages)
27 Oct 1999	88(2)R	Ad 22/10/99--------- £ si 952@1=952 £ ic 161788/162740	(2 pages)
27 Oct 1999	88(2)R	Ad 22/10/99--------- £ si 9014@1=9014 £ ic 152774/161788	(2 pages)
27 Oct 1999	88(2)R	Ad 22/10/99--------- £ si 6880@1=6880 £ ic 145894/152774	(2 pages)
27 Oct 1999	88(2)R	Ad 22/10/99--------- £ si 14696@1=14696 £ ic 131198/145894	(2 pages)
27 Oct 1999	88(2)R	Ad 22/10/99--------- £ si 31198@1=31198 £ ic 100000/131198	(2 pages)
27 Oct 1999	123	Nc inc already adjusted 22/10/99	(1 page)
27 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	363s	Return made up to 21/04/99; no change of members 363(288) ‐ Secretary resigned	(4 pages)
19 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
19 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
19 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
01 Mar 1999	AA	Full accounts made up to 30 April 1998	(11 pages)
22 Sep 1998	363s	Return made up to 21/04/98; full list of members	(6 pages)
10 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
10 Jun 1997	123	Nc inc already adjusted 02/06/97	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
10 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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