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INCHCAPE HELLAS UK

Company number 05648006

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Company Results (links open in a new window)
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)
28 Dec 2007	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jan 2007	88(2)R	Ad 12/12/06--------- £ si 13000000@1=13000000 £ ic 34422498/47422498	View PDF Ad 12/12/06--------- £ si 13000000@1=13000000 £ ic 34422498/47422498 - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	123	Nc inc already adjusted 12/12/06	View PDF Nc inc already adjusted 12/12/06 - link opens in a new window - 1 page (1 page)
12 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	363s	Return made up to 07/12/06; full list of members	View PDF Return made up to 07/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	287	Registered office changed on 10/02/06 from: 2 lambs passage london EC1Y 8BB	View PDF Registered office changed on 10/02/06 from: 2 lambs passage london EC1Y 8BB - link opens in a new window - 1 page (1 page)
10 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2006	123	Nc inc already adjusted 25/01/06	View PDF Nc inc already adjusted 25/01/06 - link opens in a new window - 1 page (1 page)
01 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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