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HAMSARD 2291 LIMITED

Company number 04179373

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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)
18 Oct 2001 88(2)R Ad 01/10/01--------- us$ si 275000@1=275000 us$ ic 1/275001
11 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
11 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2001 123 Us$ nc 1650000000/2500000000 01/10/01
03 Aug 2001 MEM/ARTS Memorandum and Articles of Association
03 Aug 2001 123 Nc inc already adjusted 18/07/01
03 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
03 Aug 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
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2001 288a New secretary appointed;new director appointed
06 Apr 2001 288a New director appointed
06 Apr 2001 288b Secretary resigned
06 Apr 2001 288b Director resigned
06 Apr 2001 287 Registered office changed on 06/04/01 from: 2 park lane leeds west yorkshire LS3 1ES
14 Mar 2001 NEWINC Incorporation