HGG (1999) LIMITED

Company number 00551223

Date	Type	Description	View / Download
11 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
11 Jan 1999	363s	Return made up to 22/12/98; full list of members	(6 pages)
02 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
29 Jul 1998	AUD	Auditor's resignation	(2 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288b	Director resigned	(1 page)
16 Feb 1998	AA	Full accounts made up to 30 April 1997	(8 pages)
16 Feb 1998	363s	Return made up to 22/12/97; no change of members	(4 pages)
24 Jun 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
09 Jan 1997	AA	Full accounts made up to 30 April 1996	(8 pages)
09 Jan 1997	363s	Return made up to 22/12/96; no change of members	(4 pages)
17 Jan 1996	AA	Full accounts made up to 30 April 1995	(8 pages)
17 Jan 1996	363s	Return made up to 22/12/95; full list of members	(6 pages)
18 Jan 1995	363s	Return made up to 22/12/94; no change of members 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
12 Jan 1995	AA	Full accounts made up to 30 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(127 pages)
04 Jan 1994	AA	Full accounts made up to 3 May 1993 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
04 Jan 1994	363s	Return made up to 22/12/93; full list of members 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
04 Jan 1994	363(288)	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
07 Oct 1993	403a	Declaration of satisfaction of mortgage/charge 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
07 Sep 1993	288	Director resigned 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
11 Jan 1993	363s	Return made up to 22/12/92; full list of members 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
11 Jan 1993	363(288)	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
07 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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