INCHCAPE HELLAS UK

Company number 05648006

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

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