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HUNTRESS INVESTMENTS LIMITED

Company number 06413362

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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)
26 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 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 - 2 pages (2 pages)
26 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 26/11/07 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
26 Nov 2007	88(2)R	Ad 16/11/07--------- £ si 40906371@.01=409063 £ ic 2/409065	View PDF Ad 16/11/07--------- £ si 40906371@.01=409063 £ ic 2/409065 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	123	Nc inc already adjusted 16/11/07	View PDF Nc inc already adjusted 16/11/07 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/11/07
26 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 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 - 2 pages (2 pages)
26 Nov 2007	122	S-div 16/11/07	View PDF S-div 16/11/07 - link opens in a new window - 1 page (1 page)
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Terms & transac appr 16/11/07	View PDF Resolutions RES13 ‐ Terms & transac appr 16/11/07 - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Nov 2007	CERTNM	Company name changed de facto 1548 LIMITED\certificate issued on 09/11/07	View PDF Company name changed de facto 1548 LIMITED\certificate issued on 09/11/07 - link opens in a new window - 4 pages (4 pages)
31 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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