P1 TASMANIA LIMITED

Company number 05377453

Date	Type	Description	View / Download
27 May 2005	88(2)R	Ad 10/05/05--------- £ si 70454999@1=70454999 £ ic 1/70455000	(2 pages)
27 May 2005	123	Nc inc already adjusted 10/05/05	(1 page)
27 May 2005	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
27 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Acq agre subs+ shrs agr 10/05/05	(3 pages)
19 May 2005	287	Registered office changed on 19/05/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
19 May 2005	288b	Secretary resigned	(1 page)
19 May 2005	288a	New secretary appointed	(2 pages)
19 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
18 May 2005	288a	New director appointed	(3 pages)
18 May 2005	288a	New director appointed	(2 pages)
18 May 2005	288a	New director appointed	(2 pages)
18 May 2005	288a	New director appointed	(3 pages)
01 Apr 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Mar 2005	288b	Director resigned	(1 page)
18 Mar 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
15 Mar 2005	CERTNM	Company name changed hackremco (no. 2241) LIMITED\certificate issued on 15/03/05	(2 pages)
28 Feb 2005	NEWINC	Incorporation	(17 pages)