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HED CAPITAL MANAGEMENT LIMITED

Company number 04339850

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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)
14 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Jan 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.
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14 Jan 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.
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14 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 287 Registered office changed on 14/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 2002 288a New director appointed
14 Jan 2002 288b Secretary resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Director resigned
13 Dec 2001 NEWINC Incorporation