HG INVESTMENT MANAGERS LIMITED

Company number 01579496

Date	Type	Description	View / Download
18 Jul 2001	288b	Director resigned	(1 page)
14 Jun 2001	CERTNM	Company name changed mpe investment managers LIMITED\certificate issued on 14/06/01	(2 pages)
16 May 2001	363s	Return made up to 01/04/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 May 2001	288b	Director resigned	(1 page)
01 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	288a	New director appointed	(3 pages)
12 Feb 2001	288a	New secretary appointed	(3 pages)
12 Feb 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	123	Nc inc already adjusted 11/12/00	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
19 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
19 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Jan 2001	288a	New director appointed	(3 pages)
02 Jan 2001	288a	New director appointed	(3 pages)
02 Jan 2001	288a	New secretary appointed	(3 pages)
02 Jan 2001	288b	Secretary resigned	(1 page)
02 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 3000000@.01=30000 £ ic 10210/40210	(2 pages)
02 Jan 2001	AUD	Auditor's resignation	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/00	(1 page)