HALLMARK RESERVES LIMITED

Company number 04639008

Date	Type	Description	View / Download
30 Jan 2008	288c	Secretary's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
27 Feb 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
10 May 2006	190	Location of debenture register	(1 page)
10 May 2006	353	Location of register of members	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: sea containers house 20 upper ground london SE1 9BS	(1 page)
07 Feb 2006	363a	Return made up to 16/01/06; full list of members	(2 pages)
30 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
15 Aug 2005	288c	Secretary's particulars changed	(1 page)
30 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
30 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
22 Jul 2005	AUD	Auditor's resignation	(1 page)
21 Jul 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	288a	New secretary appointed	(1 page)
15 Apr 2005	288a	New director appointed	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
17 Feb 2005	363s	Return made up to 16/01/05; full list of members	(3 pages)
22 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
11 May 2004	288a	New director appointed	(1 page)