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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)
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1998 363a Return made up to 04/04/98; bulk list available separately
31 Mar 1998 353a Location of register of members (non legible)
11 Jan 1998 288b Director resigned
08 Jul 1997 288b Director resigned
23 Jun 1997 288c Director's particulars changed
29 May 1997 288c Director's particulars changed
29 Apr 1997 363a Return made up to 04/04/97; bulk list available separately
22 Apr 1997 AA Full accounts made up to 31 December 1996
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Apr 1997 AA Interim accounts made up to 31 December 1996
16 Oct 1996 288c Director's particulars changed
11 Oct 1996 288c Director's particulars changed
28 Aug 1996 288 Director's particulars changed
27 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1996 288 Director's particulars changed
07 May 1996 363a Return made up to 04/04/96; bulk list available separately
30 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Apr 1996 AA Full accounts made up to 31 December 1995
10 Apr 1996 353a Location of register of members (non legible)
10 Apr 1996 353 Location of register of members