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HALSNEAD PARK LIMITED

Company number 05080098

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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)
16 Jun 2004 88(2)R Ad 07/06/04--------- £ si 199@1=199 £ ic 1/200
16 Jun 2004 123 Nc inc already adjusted 07/06/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition aggmnt 07/06/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 288b Secretary resigned
22 Mar 2004 NEWINC Incorporation