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HSG HOLDINGS LIMITED

Company number 01438241

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2007	363a	Return made up to 27/11/06; full list of members	View PDF Return made up to 27/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
21 Mar 2006	363a	Return made up to 27/11/05; full list of members	View PDF Return made up to 27/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
01 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 19/01/05
01 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
25 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Dec 2004	363s	Return made up to 27/11/04; full list of members	View PDF Return made up to 27/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
19 Apr 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
18 Dec 2003	363s	Return made up to 27/11/03; full list of members	View PDF Return made up to 27/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
20 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)

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HSG HOLDINGS LIMITED

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