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HEWLETT - PACKARD LIMITED

Company number 00690597

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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)
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 288b Director resigned
30 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
10 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288b Secretary resigned
15 Jul 2002 403a Declaration of satisfaction of mortgage/charge
08 Jul 2002 403a Declaration of satisfaction of mortgage/charge
08 Jul 2002 403a Declaration of satisfaction of mortgage/charge
19 Jun 2002 288a New director appointed
11 Jun 2002 288b Director resigned
31 May 2002 288c Director's particulars changed
21 Mar 2002 AA Group of companies' accounts made up to 31 October 2001
01 Mar 2002 363s Return made up to 17/02/02; full list of members
13 Jul 2001 AA Group of companies' accounts made up to 31 October 2000
06 Jul 2001 288c Director's particulars changed
20 Jun 2001 288b Director resigned
16 May 2001 288a New director appointed
04 May 2001 288b Director resigned
25 Apr 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2001 288b Director resigned
29 Nov 2000 288a New director appointed
23 Nov 2000 AUD Auditor's resignation