HARDT GROUP CAPITAL PARTNERS LIMITED

Company number 04642433

Date	Type	Description	View / Download
18 Feb 2005	88(2)R	Ad 09/07/04--------- £ si 103412@1	(2 pages)
18 Feb 2005	123	Nc inc already adjusted 15/07/04	(1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Accord art 3.2 15/07/04
18 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
17 Feb 2005	363s	Return made up to 20/01/05; full list of members	(13 pages)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
10 Jan 2005	287	Registered office changed on 10/01/05 from: 134 lots road london SW10 0RJ	(1 page)
10 Jan 2005	288b	Director resigned	(1 page)
01 Dec 2004	288b	Director resigned	(1 page)
15 Oct 2004	AA	Group of companies' accounts made up to 30 September 2003	(20 pages)
21 Sep 2004	88(2)R	Ad 06/05/04--------- £ si 22794@1=22794 £ ic 205375/228169	(2 pages)
21 Sep 2004	88(2)R	Ad 06/05/04--------- £ si 155375@1=155375 £ ic 50000/205375	(3 pages)
21 Sep 2004	123	Nc inc already adjusted 06/05/04	(1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Jul 2004	288a	New secretary appointed	(1 page)
21 May 2004	288b	Secretary resigned	(1 page)
21 May 2004	288b	Director resigned	(1 page)
17 Apr 2004	288a	New director appointed	(2 pages)