MILLSTREAM (HOLDINGS) LIMITED

Company number 05024251

Date	Type	Description	View / Download
19 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 2004	123	Nc inc already adjusted 07/04/04	(1 page)
19 Apr 2004	88(2)R	Ad 07/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2004	225	Accounting reference date shortened from 31/01/05 to 31/08/04	(1 page)
16 Apr 2004	287	Registered office changed on 16/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	288b	Secretary resigned	(1 page)
05 Apr 2004	CERTNM	Company name changed hackremco (no. 2121) LIMITED\certificate issued on 05/04/04	(2 pages)
23 Jan 2004	NEWINC	Incorporation	(16 pages)