HWH PLUS LIMITED

Company number 04404058

Date	Type	Description	View / Download
07 Jun 2002	288a	New director appointed	(2 pages)
27 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
23 May 2002	288a	New director appointed	(2 pages)
21 May 2002	123	Nc inc already adjusted 12/04/02	(1 page)
21 May 2002	122	S-div 12/04/02	(1 page)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
15 May 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
15 May 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
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sudivision 12/04/02 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
02 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 May 2002	288a	New director appointed	(2 pages)
01 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
03 Apr 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 Apr 2002	117	Application to commence business	(2 pages)
26 Mar 2002	NEWINC	Incorporation	(41 pages)