HG INVESTMENT MANAGERS LIMITED

Company number 01579496

Date	Type	Description	View / Download
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288a	New director appointed	(2 pages)
22 Mar 2007	288a	New director appointed	(2 pages)
22 Mar 2007	88(2)R	Ad 05/03/07--------- £ si 50000@1=50000 £ ic 10210/60210	(3 pages)
22 Mar 2007	123	Nc inc already adjusted 05/03/07	(1 page)
22 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
10 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2006	287	Registered office changed on 18/12/06 from: 3RD floor minerva house 3-5 montague close london SE1 9BB	(1 page)
17 Nov 2006	AA	Group of companies' accounts made up to 30 April 2006	(16 pages)
31 May 2006	122	Nc dec already adjusted 11/05/06	(1 page)
31 May 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 May 2006	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
31 May 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
31 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 May 2006	363a	Return made up to 01/04/06; full list of members	(7 pages)
20 Apr 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 3RD floor minerva house 3-5 montague close london SE1 9DH	(1 page)
10 Apr 2006	MISC	Cert for canc cap redemp reserve	(1 page)
31 Mar 2006	OC	Cancel of capital redemption res	(3 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re cap red canc 21/02/06	(1 page)

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