HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Company number 01113112

Date	Type	Description	View / Download
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
01 Nov 2006	288a	New secretary appointed	(1 page)
31 Oct 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	288a	New director appointed	(3 pages)
07 Jun 2006	88(2)R	Ad 04/08/05--------- £ si 1@1	(2 pages)
06 Jun 2006	363a	Return made up to 06/05/06; full list of members	(3 pages)
01 Jun 2006	288c	Secretary's particulars changed	(1 page)
03 May 2006	88(2)R	Ad 29/03/06--------- £ si 1@1=1 £ ic 3/4	(2 pages)
30 Mar 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
16 Jun 2005	363a	Return made up to 06/05/05; full list of members	(3 pages)
27 May 2005	88(2)R	Ad 19/05/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
30 Mar 2005	123	Nc inc already adjusted 22/03/05	(1 page)
30 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2005	288c	Director's particulars changed	(1 page)
21 Dec 2004	288c	Director's particulars changed	(1 page)
03 Nov 2004	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(36 pages)
11 Jun 2004	363a	Return made up to 06/05/04; full list of members	(6 pages)
24 Nov 2003	288c	Director's particulars changed	(1 page)
14 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
16 Jun 2003	363a	Return made up to 06/05/03; full list of members	(6 pages)
16 Jun 2003	353	Location of register of members	(1 page)
07 May 2003	288b	Director resigned	(1 page)