HUME CAPITAL INVESTMENTS LIMITED

Company number 04196006

Date	Type	Description	View / Download
16 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288a	New secretary appointed	(2 pages)
16 Aug 2007	AA	Full accounts made up to 31 March 2007	(25 pages)
11 Jul 2007	363s	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Jul 2007	88(2)R	Ad 18/01/07--------- £ si 72100@.01=721 £ ic 10000/10721	(2 pages)
06 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Feb 2007	122	£ ic 450000/10000 11/05/06 £ sr 440000@1=440000	(1 page)
08 Feb 2007	288a	New secretary appointed	(2 pages)
08 Feb 2007	288a	New director appointed	(2 pages)
08 Feb 2007	288a	New director appointed	(4 pages)
08 Feb 2007	287	Registered office changed on 08/02/07 from: 22 billiter street london EC3M 2RY	(1 page)
08 Feb 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
08 Feb 2007	288b	Secretary resigned	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	288a	New director appointed	(3 pages)
23 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
16 May 2006	363a	Return made up to 22/03/06; full list of members	(4 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re shareholders agreeme 23/01/06	(6 pages)
16 Feb 2006	CERTNM	Company name changed the equity partnership LIMITED\certificate issued on 16/02/06	(6 pages)
08 Feb 2006	288b	Director resigned	(1 page)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 55 bishopsgate london EC2N 3AS	(1 page)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288a	New secretary appointed	(2 pages)