H & T GROUP PLC

Company number 05188117

Date	Type	Description	View / Download
15 Jun 2005	287	Registered office changed on 15/06/05 from: rutland house rutland gardens london SW7 1BX	(1 page)
06 May 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
28 Apr 2005	288b	Director resigned	(1 page)
23 Sep 2004	88(2)R	Ad 08/09/04--------- £ si 999999@1=999999 £ ic 1/1000000	(4 pages)
23 Sep 2004	288b	Secretary resigned	(1 page)
22 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
22 Sep 2004	123	£ nc 1000/1041667 08/09/04	(1 page)
22 Sep 2004	122	Conve 08/09/04	(1 page)
22 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(26 pages)
02 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288a	New director appointed	(3 pages)
02 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	287	Registered office changed on 02/09/04 from: cloth hall court infirmary street leeds LS1 2JB	(1 page)
02 Sep 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
20 Aug 2004	CERTNM	Company name changed ever 2441 LIMITED\certificate issued on 20/08/04	(2 pages)
23 Jul 2004	NEWINC	Incorporation	(29 pages)