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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)
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
07 May 1991 363x Return made up to 04/04/91; bulk list available separately
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Request DocumentReturn made up to 04/04/91; bulk list available separately
10 Apr 1991 AA Full accounts made up to 30 November 1990
06 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Sep 1990 AA Full accounts made up to 13 December 1989
08 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
16 May 1990 363 Return made up to 04/04/90; bulk list available separately
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Request DocumentReturn made up to 04/04/90; bulk list available separately
16 May 1990 225(1) Accounting reference date shortened from 13/12 to 30/11
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Request DocumentAccounting reference date shortened from 13/12 to 30/11
15 Dec 1989 169 £ ic 4935716/1992214 24/10/89 £ sr 2943502@1=2943502
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Request Document£ ic 4935716/1992214 24/10/89 £ sr 2943502@1=2943502
11 Dec 1989 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
11 Dec 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Dec 1989 122 S-div 05/12/89
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Request DocumentS-div 05/12/89
11 Dec 1989 88(2)R Ad 05/12/89--------- £ si 7528854@.25=1882213 £ ic 3053503/4935716
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Request DocumentAd 05/12/89--------- £ si 7528854@.25=1882213 £ ic 3053503/4935716
11 Dec 1989 88(2)R Ad 05/12/89--------- £ si 1@1=1 £ ic 3053502/3053503
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Request DocumentAd 05/12/89--------- £ si 1@1=1 £ ic 3053502/3053503
11 Dec 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
11 Dec 1989 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
11 Dec 1989 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
11 Dec 1989 123 £ nc 10000000/10000001 05/12/89
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Request Document£ nc 10000000/10000001 05/12/89