Centenary UK Limited

Company Name	Centenary UK Limited
Company Status	Dissolved
Company Number	03478918
Category	Private Limited Company
Incorporation Date	10 December 1997(26 years, 4 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	Hackremco (No.1291) Limited and Met Commerce Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(4 years, 2 months after company formation)
Appointment Duration	15 years (closed 28 February 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	01 June 2004(6 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2011(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 28 February 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Timothy Francis Brooker
Nationality	British
Status	Resigned
Appointed	19 January 1998(1 month, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 26 November 1998)
Role	Financial Accountant
Correspondence Address	102 Denham Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0QJ

Director Name	George Bushnell Iii
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1998(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 29 December 2006)
Role	Company Director
Correspondence Address	1075 Park Avenue Apt.2 A New York Ny 10128

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 2002)
Role	Company Director
Correspondence Address	5 Rue Gounod 75017 Paris

Director Name	William Podurgiel
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1998(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 29 December 2006)
Role	Company Director
Correspondence Address	836 Morningside Road Ridgewood 07450 New Jersey Foreign

Secretary Name	Ian Terence Fitzsimons
Nationality	British
Status	Resigned
Appointed	26 November 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2000)
Role	Company Director
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	19 February 2000(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 August 2016)
Role	Evo & Cfo
Country of Residence	United States
Correspondence Address	2220 Colorado Avenue Santa Monica Ca 90404

Director Name	Marinus Nicolaas Henny
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2003(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 19 November 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	133 Fox Drive Allendale Bergen County 07401

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	universalmusic.co.uk

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

709m at £0.5	V2 Music Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£520,266,000
Current Liabilities	£171,345,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

29 January 2003	Delivered on: 17 February 2003 Satisfied on: 30 July 2004 Persons entitled: Credit Lyonnais S.A. (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein as chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security accounts and the security assets (as defined). See the mortgage charge document for full details. Fully Satisfied

29 January 2003

Delivered on: 17 February 2003
Satisfied on: 30 July 2004
Persons entitled: Credit Lyonnais S.A. (The Facility Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein as chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The security accounts and the security assets (as defined). See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
15 November 2016	Statement by Directors (1 page)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Statement of capital on 15 November 2016 GBP 1 (3 pages)
15 November 2016	Resolutions RES13 ‐ Cancellation of share premium account 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2016	Resolutions RES13 ‐ Cancellation of share premium account 15/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 November 2016	Solvency Statement dated 15/11/16 (1 page)
15 November 2016	Statement by Directors (1 page)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (105 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 September 2016	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016 (1 page)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 354,500,001 (8 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 354,500,001 (8 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
12 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (135 pages)
12 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 354,500,001 (8 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 354,500,001 (8 pages)
11 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
11 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
11 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
11 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
11 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
11 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 354,500,001 (8 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 354,500,001 (8 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (144 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (144 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages)
20 September 2012	Register(s) moved to registered inspection location (1 page)
20 September 2012	Register(s) moved to registered inspection location (1 page)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
17 September 2012	Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
10 April 2012	Full accounts made up to 31 December 2011 (15 pages)
10 April 2012	Full accounts made up to 31 December 2011 (15 pages)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
21 September 2011	Appointment of Andrew Brown as a director (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
6 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
22 November 2010	Termination of appointment of Marinus Henny as a director (1 page)
22 November 2010	Termination of appointment of Marinus Henny as a director (1 page)
6 April 2010	Full accounts made up to 31 December 2009 (16 pages)
6 April 2010	Full accounts made up to 31 December 2009 (16 pages)
25 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
2 April 2009	Full accounts made up to 31 December 2008 (15 pages)
2 April 2009	Full accounts made up to 31 December 2008 (15 pages)
18 December 2008	Return made up to 10/12/08; full list of members (4 pages)
18 December 2008	Return made up to 10/12/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
14 December 2007	Return made up to 10/12/07; full list of members (2 pages)
14 December 2007	Return made up to 10/12/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 31 December 2006 (15 pages)
2 April 2007	Full accounts made up to 31 December 2006 (15 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
5 January 2007	Return made up to 10/12/06; full list of members (3 pages)
5 January 2007	Return made up to 10/12/06; full list of members (3 pages)
30 March 2006	Full accounts made up to 31 December 2005 (14 pages)
30 March 2006	Full accounts made up to 31 December 2005 (14 pages)
10 February 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
10 February 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
19 December 2005	Return made up to 10/12/05; full list of members (3 pages)
19 December 2005	Return made up to 10/12/05; full list of members (3 pages)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 1420 po box 1 sussex place hammersmith W6 9XS (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 1420 po box 1 sussex place hammersmith W6 9XS (1 page)
24 May 2005	Declaration of assistance for shares acquisition (13 pages)
24 May 2005	Declaration of assistance for shares acquisition (13 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2005	Amended full accounts made up to 31 December 2004 (15 pages)
14 April 2005	Amended full accounts made up to 31 December 2004 (15 pages)
30 March 2005	Full accounts made up to 31 December 2004 (17 pages)
30 March 2005	Full accounts made up to 31 December 2004 (17 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
14 December 2004	Return made up to 10/12/04; full list of members (3 pages)
14 December 2004	Return made up to 10/12/04; full list of members (3 pages)
10 November 2004	Full accounts made up to 31 December 2003 (15 pages)
10 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Delivery ext'd 3 mth 29/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 29/12/03 (2 pages)
18 August 2004	Location of register of members (1 page)
18 August 2004	Location of register of members (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
14 April 2004	Full accounts made up to 31 December 2002 (20 pages)
14 April 2004	Full accounts made up to 31 December 2002 (20 pages)
12 December 2003	Return made up to 10/12/03; full list of members (3 pages)
12 December 2003	Return made up to 10/12/03; full list of members (3 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
24 June 2003	Full accounts made up to 31 December 2001 (16 pages)
24 June 2003	Full accounts made up to 31 December 2001 (16 pages)
7 March 2003	Full accounts made up to 31 December 2000 (16 pages)
7 March 2003	Full accounts made up to 31 December 2000 (16 pages)
2 March 2003	Resolutions RES13 ‐ Section 310 20/12/02 (2 pages)
2 March 2003	Resolutions RES13 ‐ Section 310 20/12/02 (2 pages)
17 February 2003	Particulars of mortgage/charge (16 pages)
17 February 2003	Particulars of mortgage/charge (16 pages)
14 January 2003	New director appointed (1 page)
14 January 2003	New director appointed (1 page)
10 December 2002	Return made up to 10/12/02; full list of members (3 pages)
10 December 2002	Return made up to 10/12/02; full list of members (3 pages)
1 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 October 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
21 March 2002	New director appointed (1 page)
21 March 2002	New director appointed (1 page)
21 March 2002	New director appointed (1 page)
21 March 2002	New director appointed (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
11 December 2001	Return made up to 10/12/01; full list of members (3 pages)
11 December 2001	Return made up to 10/12/01; full list of members (3 pages)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
20 September 2001	Delivery ext'd 3 mth 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
27 December 2000	Full accounts made up to 30 June 1999 (13 pages)
27 December 2000	Full accounts made up to 30 June 1999 (13 pages)
14 December 2000	Return made up to 10/12/00; no change of members (2 pages)
14 December 2000	Return made up to 10/12/00; no change of members (2 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Return made up to 10/12/99; full list of members (7 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Return made up to 10/12/99; full list of members (7 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 201 talgarth road london W6 8BN (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Accounts for a dormant company made up to 30 June 1998 (5 pages)
28 February 2000	Registered office changed on 28/02/00 from: 201 talgarth road london W6 8BN (1 page)
28 February 2000	Accounts for a dormant company made up to 30 June 1998 (5 pages)
15 January 1999	Return made up to 10/12/98; full list of members (9 pages)
15 January 1999	Return made up to 10/12/98; full list of members (9 pages)
11 January 1999	Nc inc already adjusted 14/12/98 (1 page)
11 January 1999	Nc inc already adjusted 14/12/98 (1 page)
11 January 1999	Memorandum and Articles of Association (13 pages)
11 January 1999	S-div 23/12/98 (1 page)
11 January 1999	S-div 23/12/98 (1 page)
11 January 1999	Ad 14/12/98--------- £ si [email protected]=354500000 £ ic 1/354500001 (2 pages)
11 January 1999	Memorandum and Articles of Association (13 pages)
11 January 1999	Ad 14/12/98--------- Â£ si [email protected]=354500000 Â£ ic 1/354500001 (2 pages)
24 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 December 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
18 December 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 1 silk street london EC2Y 8HQ (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 1 silk street london EC2Y 8HQ (1 page)
9 December 1998	New secretary appointed;new director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Company name changed met commerce LIMITED\certificate issued on 01/12/98 (2 pages)
1 December 1998	Company name changed met commerce LIMITED\certificate issued on 01/12/98 (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
2 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
2 February 1998	Secretary resigned (1 page)
19 January 1998	Company name changed hackremco (no.1291) LIMITED\certificate issued on 19/01/98 (2 pages)
19 January 1998	Company name changed hackremco (no.1291) LIMITED\certificate issued on 19/01/98 (2 pages)
10 December 1997	Incorporation (15 pages)
10 December 1997	Incorporation (15 pages)