HHGL LIMITED

Company number 00533033

Date	Type	Description	View / Download
12 Jan 2000	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
24 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
28 Jul 1999	AA	Full accounts made up to 3 April 1999	(18 pages)
20 Jul 1999	288c	Director's particulars changed	(1 page)
11 May 1999	363a	Return made up to 03/05/99; full list of members	(11 pages)
29 Oct 1998	AUD	Auditor's resignation	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Sep 1998	123	£ nc 250000000/350000000 08/09/98	(1 page)
14 Sep 1998	88(2)R	Ad 08/09/98-08/09/98 £ si 100000000@1=100000000 £ ic 250000000/350000000	(2 pages)
07 Sep 1998	288b	Director resigned	(1 page)
14 Aug 1998	225	Accounting reference date extended from 04/03/99 to 28/03/99	(1 page)
20 Jul 1998	AA	Full accounts made up to 7 March 1998	(19 pages)
13 May 1998	363a	Return made up to 03/05/98; full list of members	(12 pages)
07 May 1998	288c	Director's particulars changed 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
26 Mar 1998	288a	New director appointed	(2 pages)
27 Feb 1998	CERT15	Certificate of reduction of issued capital	(1 page)
27 Feb 1998	OC138	Reduction of iss capital and minute (oc) £ ic 500000000/ 250000000	(3 pages)
17 Feb 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
06 Oct 1997	288a	New director appointed	(2 pages)
23 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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