HG INVESTMENT MANAGERS LIMITED

Company number 01579496

Date	Type	Description	View / Download
27 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Aug 2005	AA	Group of companies' accounts made up to 30 April 2005	(17 pages)
03 Aug 2005	288b	Director resigned	(1 page)
26 Jul 2005	288c	Director's particulars changed	(1 page)
29 Apr 2005	363a	Return made up to 01/04/05; full list of members	(3 pages)
29 Apr 2005	288c	Director's particulars changed	(1 page)
31 Aug 2004	AA	Group of companies' accounts made up to 30 April 2004	(17 pages)
13 Apr 2004	363s	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
23 Aug 2003	AA	Group of companies' accounts made up to 30 April 2003	(18 pages)
18 Apr 2003	363s	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Sep 2002	AA	Group of companies' accounts made up to 30 April 2002	(18 pages)
13 Jun 2002	288a	New secretary appointed	(2 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
24 May 2002	363a	Return made up to 01/04/02; full list of members	(8 pages)
16 May 2002	353	Location of register of members	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 33 king william street london EC4R 9AS	(1 page)
11 Jan 2002	AAMD	Amended group of companies' accounts made up to 30 April 2001	(18 pages)
28 Aug 2001	AA	Group of companies' accounts made up to 30 April 2001	(18 pages)
20 Aug 2001	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)