HOTBED GROUP LIMITED

Company number 05376013

Date	Type	Description	View / Download
19 Jan 2006	88(2)R	Ad 30/09/05--------- £ si 2650035@1=2650035 £ ic 210257/2860292	(7 pages)
19 Jan 2006	88(3)	Particulars of contract relating to shares	(3 pages)
19 Jan 2006	88(2)R	Ad 30/09/05--------- £ si 10165@1=10165 £ ic 200092/210257	(7 pages)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	288a	New secretary appointed	(2 pages)
13 Jan 2006	88(2)R	Ad 30/09/05--------- £ si 91@1=91 £ ic 200001/200092	(2 pages)
04 Jan 2006	88(2)R	Ad 05/12/05--------- £ si 200000@1=200000 £ ic 1/200001	(2 pages)
31 Oct 2005	288a	New director appointed	(3 pages)
31 Oct 2005	288a	New director appointed	(3 pages)
31 Oct 2005	288a	New director appointed	(3 pages)
26 Oct 2005	123	Nc inc already adjusted 30/09/05	(2 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
26 Oct 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
26 Oct 2005	287	Registered office changed on 26/10/05 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX	(1 page)
04 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
04 Jul 2005	288a	New director appointed	(3 pages)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
29 Jun 2005	CERTNM	Company name changed hotbed holdings LIMITED\certificate issued on 29/06/05	(2 pages)
11 May 2005	CERTNM	Company name changed seckloe 259 LIMITED\certificate issued on 11/05/05	(2 pages)
25 Feb 2005	NEWINC	Incorporation	(16 pages)