PAST TIMES TRADING LIMITED

Company number 05607298

Date	Type	Description	View / Download
14 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
07 Jul 2006	288b	Director resigned	(1 page)
13 Jun 2006	122	S-div 05/05/06	(1 page)
12 Jun 2006	88(2)R	Ad 05/02/06--------- £ si 790@.1=79 £ ic 1/80	(2 pages)
06 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 05/05/06
05 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
26 May 2006	395	Particulars of mortgage/charge	(8 pages)
20 Mar 2006	288a	New secretary appointed	(1 page)
20 Mar 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	225	Accounting reference date shortened from 31/10/06 to 30/04/06	(1 page)
27 Jan 2006	288a	New director appointed	(1 page)
26 Jan 2006	CERTNM	Company name changed hamsard 2963 LIMITED\certificate issued on 26/01/06	(2 pages)
26 Jan 2006	288a	New director appointed	(1 page)
17 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR	(1 page)
17 Jan 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	395	Particulars of mortgage/charge	(15 pages)
31 Oct 2005	NEWINC	Incorporation	(14 pages)

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