HGCAPITAL TRUST PLC

Company number 01525583

Date	Type	Description	View / Download
27 Feb 1996	288	Director's particulars changed	(2 pages)
18 Feb 1996	288	Director's particulars changed	(2 pages)
17 Jul 1995	353	Location of register 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
15 Jun 1995	88(2)R	Ad 16/05/95--------- £ si 4347826@.25=1086956 £ ic 5396336/6483292	(2 pages)
07 Jun 1995	88(2)R	Ad 25/04/95--------- £ si 11440300@.25=2860075 £ ic 2536261/5396336 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 Jun 1995	88(2)R	Ad 01/05/95-16/05/95 £ si 1636430@.25=409107 £ ic 2127154/2536261 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
17 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
17 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 May 1995	CERTNM	Company name changed grosvenor development capital pl c\certificate issued on 17/05/95	(3 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
03 May 1995	363s	Return made up to 04/04/95; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
03 May 1995	AA	Full accounts made up to 31 December 1994	(42 pages)
10 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
10 Apr 1995	88(2)O	Ad 17/11/94--------- £ si 447760@.25	(2 pages)
07 Apr 1995	PROSP	Listing of particulars	(40 pages)
03 Apr 1995	288	Director's particulars changed	(6 pages)
08 Feb 1995	287	Registered office changed on 08/02/95 from: regal court, 42-44 high street, slough, berkshire SL1 1EL 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	(311 pages)
08 Dec 1994	88(2)P	Ad 17/11/94--------- £ si 447760@.25=111940 £ ic 2015214/2127154 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 Oct 1994	288	Secretary 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
13 Sep 1994	288	Secretary resigned;new secretary appointed 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
06 Jul 1994	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
06 Jun 1994	AA	Full accounts made up to 31 December 1993	(42 pages)

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