HED CAPITAL MANAGEMENT LIMITED

Company number 04339850

Date	Type	Description	View / Download
01 Nov 2005	288a	New secretary appointed	(2 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 124 sloane street london SW1X 9BW	(1 page)
11 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	122	S-div 19/09/05	(2 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/09/05
27 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
27 Sep 2005	88(2)R	Ad 08/09/05--------- £ si 1461@.0001 £ ic 2467/2467	(2 pages)
27 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2005	123	Nc inc already adjusted 14/04/05	(1 page)
19 May 2005	88(2)R	Ad 15/04/05-15/04/05 £ si 45000@.0001=4 £ ic 2463/2467	(2 pages)
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Apr 2005	88(2)R	Ad 13/01/05--------- £ si 120000@.0001=12 £ ic 2451/2463	(2 pages)
24 Jan 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
30 Dec 2004	363s	Return made up to 13/12/04; full list of members	(9 pages)
09 Sep 2004	88(2)R	Ad 05/08/04--------- £ si 88000@.0001=8 £ ic 2443/2451	(2 pages)
02 Sep 2004	288c	Secretary's particulars changed	(1 page)
15 May 2004	88(2)R	Ad 28/04/04--------- £ si 82192@.0001=8 £ ic 2435/2443	(2 pages)
13 May 2004	123	Nc inc already adjusted 05/08/03	(1 page)
13 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
19 Jan 2004	363s	Return made up to 13/12/03; change of members	(9 pages)
27 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointed 13/03/03	(1 page)
27 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution