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HGCAPITAL TRUST PLC

Company number 01525583

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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)
11 May 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
11 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 May 2003	287	Registered office changed on 11/05/03 from: 33 king william street, london, EC4R 9AS	View PDF Registered office changed on 11/05/03 from: 33 king william street, london, EC4R 9AS - link opens in a new window - 1 page (1 page)
03 May 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
29 Apr 2003	CERTNM	Company name changed mercury grosvenor trust PLC\certificate issued on 29/04/03	View PDF Company name changed mercury grosvenor trust PLC\certificate issued on 29/04/03 - link opens in a new window - 6 pages (6 pages)
24 Apr 2003	363a	Return made up to 04/04/03; bulk list available separately	View PDF Return made up to 04/04/03; bulk list available separately - link opens in a new window - 7 pages (7 pages)
27 Mar 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 3 pages (3 pages)
19 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
26 Apr 2002	363s	Return made up to 04/04/02; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/04/02; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
23 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Apr 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 49 pages (49 pages)
14 Mar 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 43 pages (43 pages)
01 May 2001	363s	Return made up to 04/04/01; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/04/01; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Nov 2000	169	£ ic 6483293/6296690 22/11/00 £ sr 746415@.25=186603	View PDF £ ic 6483293/6296690 22/11/00 £ sr 746415@.25=186603 - link opens in a new window - 1 page (1 page)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 42 pages (42 pages)

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HGCAPITAL TRUST PLC

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