HBG CONSTRUCTION NORTH EAST LIMITED

Company number 00277769

Date	Type	Description	View / Download
13 Dec 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New director appointed	(2 pages)
11 Jul 2001	363s	Return made up to 18/06/01; full list of members	(7 pages)
28 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
21 Dec 2000	88(2)R	Ad 18/12/00--------- £ si 450000@1=450000 £ ic 50000/500000	(2 pages)
21 Dec 2000	123	£ nc 50000/500000 18/12/00	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
21 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
14 Jul 2000	363s	Return made up to 18/06/00; full list of members	(7 pages)
30 Jun 1999	363s	Return made up to 18/06/99; no change of members	(4 pages)
19 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
16 May 1999	288b	Director resigned	(1 page)
08 Jan 1999	CERTNM	Company name changed hbg higgs & hill northern limite d\certificate issued on 11/01/99	(2 pages)
30 Dec 1998	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
13 Jul 1998	363s	Return made up to 18/06/98; no change of members	(6 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
03 Nov 1997	318	Location - directors service contracts and memoranda	(1 page)
03 Nov 1997	190	Location of debenture register	(1 page)
03 Nov 1997	353	Location of register of members	(1 page)
03 Nov 1997	287	Registered office changed on 03/11/97 from: dunbar house kingston road new malden surrey KT3 3ST	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
24 Sep 1997	288a	New director appointed	(2 pages)

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