HAMSARD 2386 LIMITED

Company number 04287995

Date	Type	Description	View / Download
29 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Oct 2001	88(2)R	Ad 01/10/01--------- us$ si 3495065@100=349506500 us$ ic 1/349506501	(4 pages)
11 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
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 Document
11 Oct 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 Document
11 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Oct 2001	123	Us$ nc 1/1000000001 01/10/01	(1 page)
11 Oct 2001	287	Registered office changed on 11/10/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
11 Oct 2001	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
11 Oct 2001	288a	New director appointed	(3 pages)
11 Oct 2001	288a	New secretary appointed;new director appointed	(8 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
14 Sep 2001	NEWINC	Incorporation	(20 pages)