MILLER FAIRCLOUGH UK LIMITED

Company number 03720262

Date	Type	Description	View / Download
20 Oct 1999	CERTNM	Company name changed hammerford LIMITED\certificate issued on 21/10/99	(2 pages)
04 Aug 1999	88(2)R	Ad 28/04/99--------- £ si 135000000@1=135000000 £ ic 1000/135001000	(5 pages)
23 Jun 1999	288a	New director appointed	(2 pages)
24 May 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 May 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
24 May 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
24 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
24 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
24 May 1999	123	£ nc 1000/150000000 28/04/99	(1 page)
08 May 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
29 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
29 Apr 1999	287	Registered office changed on 29/04/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
29 Apr 1999	288a	New director appointed	(2 pages)
29 Apr 1999	288a	New director appointed	(2 pages)
29 Apr 1999	88(2)R	Ad 16/04/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Apr 1999	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
29 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Apr 1999	123	£ nc 100/1000 16/04/99	(1 page)
29 Apr 1999	288b	Director resigned	(1 page)
29 Apr 1999	288b	Director resigned	(1 page)
25 Feb 1999	NEWINC	Incorporation	(24 pages)