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CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED

Company number 03875826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2002 122 £ ic 632822/632802 21/08/02 £ sr 49@0.40=19
03 Sep 2002 122 £ ic 632920/632822 13/08/02 £ sr 245@0.40=98
31 Jul 2002 88(2)R Ad 25/07/02--------- £ si 30000@1=30000 £ ic 602920/632920
31 Jul 2002 MEM/ARTS Memorandum and Articles of Association
31 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
31 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002 123 £ nc 692000/742000 25/07/02
30 May 2002 122 £ ic 604045/602920 01/05/02 £ sr 1125@1.000=1125
30 May 2002 122 £ ic 604089/604045 01/05/02 £ sr 110@0.400=44
30 May 2002 122 £ ic 604128/604088 09/04/02 £ sr 98@0.400=39
30 May 2002 122 £ ic 604878/604128 09/04/02 £ sr 750@1.000=750
30 May 2002 122 £ ic 604986/604878 16/04/02 £ sr 270@0.400=108
30 May 2002 122 £ ic 605064/604985 09/04/02 £ sr 196@0.400=78
30 May 2002 122 £ ic 605084/605064 08/05/02 £ sr 49@0.400=19
08 Apr 2002 88(2)R Ad 19/03/02--------- £ si 36250@1=36250 £ ic 568834/605084
04 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2002 395 Particulars of mortgage/charge
26 Feb 2002 88(2)R Ad 14/02/02--------- £ si 49265@.4=19706 £ si 499125@1=499125 £ ic 50003/568834
21 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment & issue shrs 14/02/02
27 Nov 2001 88(2)R Ad 20/11/01--------- £ si 1@.4 £ ic 50003/50003
27 Nov 2001 88(2)R Ad 20/11/01--------- £ si 1@1=1 £ ic 50002/50003
27 Nov 2001 123 Nc inc already adjusted 20/11/01
27 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2001 363s Return made up to 08/11/01; full list of members