HOMEBASE GROUP LIMITED

Company number 04071533

Date	Type	Description	View / Download
02 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	287	Registered office changed on 02/04/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
21 Mar 2001	395	Particulars of mortgage/charge	(23 pages)
21 Mar 2001	88(2)R	Ad 02/03/01--------- £ si 3699900@.01=36999 £ ic 1/37000	(4 pages)
21 Mar 2001	122	S-div 02/03/01	(2 pages)
21 Mar 2001	123	Nc inc already adjusted 02/03/01	(2 pages)
21 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
21 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288c	Director's particulars changed	(1 page)
22 Dec 2000	225	Accounting reference date shortened from 30/09/01 to 28/03/01	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(3 pages)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
14 Sep 2000	NEWINC	Incorporation	(24 pages)