HAKKASAN LIMITED

Company number 03488606

Date	Type	Description	View / Download
30 Jan 2002	363s	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
31 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2001	363s	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
05 Jan 2001	169	£ ic 778430/100000 11/12/00 £ sr 678430@1=678430	(1 page)
03 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 99998@1=99998 £ ic 678432/778430	(4 pages)
03 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 678430@1=678430 £ ic 2/678432	(2 pages)
03 Jan 2001	225	Accounting reference date extended from 31/01/01 to 31/05/01	(1 page)
03 Jan 2001	123	Nc inc already adjusted 11/12/00	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
03 Jan 2001	288a	New director appointed	(3 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
01 Dec 2000	AA	Full accounts made up to 31 January 2000	(12 pages)
02 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2000	CERTNM	Company name changed alan yau LIMITED\certificate issued on 31/03/00	(2 pages)
19 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
09 Nov 1999	AA	Full accounts made up to 31 January 1999	(11 pages)
23 Aug 1999	288c	Secretary's particulars changed	(1 page)
17 Aug 1999	288c	Director's particulars changed	(1 page)