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HOG GROUP LIMITED

Company number 01936432

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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)
13 Feb 1998 288c Director's particulars changed
02 Feb 1998 88(2)R Ad 30/06/97--------- £ si 10@1
02 Feb 1998 88(2)R Ad 30/06/97--------- £ si 90@1
02 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
02 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1998 123 Nc inc already adjusted 30/06/97
30 Sep 1997 AA Full accounts made up to 31 March 1997
18 Sep 1997 363a Return made up to 05/09/97; full list of members
04 Aug 1997 88(2)R Ad 30/06/97--------- £ si 1500@1=1500 £ ic 3500/5000
04 Aug 1997 88(2)R Ad 30/06/97--------- £ si 500@1=500 £ ic 3000/3500
06 Feb 1997 288c Director's particulars changed
06 Feb 1997 288c Director's particulars changed
31 Oct 1996 AA Full accounts made up to 31 March 1996
18 Sep 1996 363s Return made up to 05/09/96; no change of members
18 Dec 1995 395 Particulars of mortgage/charge
08 Nov 1995 AA Full accounts made up to 31 March 1995
19 Sep 1995 363s Return made up to 05/09/95; full list of members
14 Jun 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 05/09/94; full list of members
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04 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
25 Jul 1994 288 New director appointed
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16 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1994 363s Return made up to 05/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/93; full list of members