HBG CONSTRUCTION NORTH WEST LIMITED

Company number 00766451

Date	Type	Description	View / Download
03 Nov 2001	363s	Return made up to 15/10/01; full list of members	(7 pages)
03 Nov 2001	363(288)	Secretary'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
20 Aug 2001	288a	New director appointed	(2 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 449999@1=449999 £ ic 50001/500000	(2 pages)
21 Dec 2000	123	£ nc 100000/500000 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)
18 Oct 2000	363s	Return made up to 15/10/00; full list of members	(7 pages)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 May 2000	288b	Director resigned	(1 page)
17 Mar 2000	288a	New director appointed	(2 pages)
30 Nov 1999	MA	Memorandum and Articles of Association	(9 pages)
30 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
09 Nov 1999	363s	Return made up to 15/10/99; full list of members	(7 pages)
09 Nov 1999	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
19 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
05 May 1999	288b	Director resigned	(1 page)
07 Apr 1999	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
07 Apr 1999	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
07 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Apr 1999	88(2)R	Ad 23/03/99--------- £ si 49901@1=49901 £ ic 100/50001	(2 pages)
07 Apr 1999	123	£ nc 50000/100000 11/03/99	(1 page)
08 Jan 1999	CERTNM	Company name changed g a estates LIMITED\certificate issued on 11/01/99	(2 pages)