HED CAPITAL MANAGEMENT LIMITED

Company number 04339850

Date	Type	Description	View / Download
27 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
03 Jul 2003	88(2)R	Ad 28/03/03--------- £ si 171233@.0001=17 £ ic 2397/2414	(2 pages)
23 Mar 2003	AUD	Auditor's resignation	(3 pages)
30 Dec 2002	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Dec 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
11 Dec 2002	88(2)R	Ad 22/11/02-22/11/02 £ si 171233@.0001=17 £ ic 2380/2397	(2 pages)
11 Dec 2002	88(2)R	Ad 30/07/02--------- £ si 171233@.0001=17 £ ic 2363/2380	(2 pages)
10 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
11 Feb 2002	122	S-div 21/12/01	(1 page)
11 Feb 2002	88(2)R	Ad 09/01/02-25/01/02 £ si 240@.25=60 £ si 202501@.0001=20 £ si 3140@.2=628 £ ic 1655/2363	(2 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Feb 2002	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 Feb 2002	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 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Feb 2002	123	£ nc 2343/2415 25/01/02	(1 page)
01 Feb 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
30 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)
28 Jan 2002	CERTNM	Company name changed law 2360 LIMITED\certificate issued on 28/01/02	(3 pages)
24 Jan 2002	288a	New secretary appointed	(2 pages)
17 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 6616@.25=1654 £ ic 1/1655	(2 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/12/01 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
14 Jan 2002	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