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HAMSARD 2386 LIMITED

Company number 04287995

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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)
29 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Oct 2001 155(6)a Declaration of assistance for shares acquisition
11 Oct 2001 88(2)R Ad 01/10/01--------- us$ si 3495065@100=349506500 us$ ic 1/349506501
11 Oct 2001 MEM/ARTS Memorandum and Articles of Association
11 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 123 Us$ nc 1/1000000001 01/10/01
11 Oct 2001 287 Registered office changed on 11/10/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
11 Oct 2001 225 Accounting reference date shortened from 30/09/02 to 31/03/02
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New secretary appointed;new director appointed
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288b Director resigned
14 Sep 2001 NEWINC Incorporation