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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)
06 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 73 pages (73 pages)
29 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	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 - 77 pages (77 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 79 pages (79 pages)
21 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 68 pages (68 pages)
12 May 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Be approved 14/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Be approved 14/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
26 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 62 pages (62 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 62 pages (62 pages)
13 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
24 Apr 2008	363s	Return made up to 04/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 May 2007	363s	Return made up to 04/04/07; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/04/07; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
08 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 May 2007	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 - 2 pages (2 pages)
08 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 59 pages (59 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: third floor, minerva house, 3-4 montague close, london SE1 9BB	View PDF Registered office changed on 09/01/07 from: third floor, minerva house, 3-4 montague close, london SE1 9BB - link opens in a new window - 1 page (1 page)

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HGCAPITAL TRUST PLC

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