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HG POOLED MANAGEMENT LIMITED

Company number 02055886

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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)
03 May 2001 288b Director resigned
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
25 Jan 2001 288a New secretary appointed
25 Jan 2001 288a New secretary appointed
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288b Secretary resigned
02 Jan 2001 288a New director appointed
02 Jan 2001 288a New secretary appointed
02 Jan 2001 288a New director appointed
02 Jan 2001 288b Secretary resigned
02 Jan 2001 288b Director resigned
02 Jan 2001 AUD Auditor's resignation
23 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/00
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/00
26 Sep 2000 CERTNM Company name changed third grosvenor LIMITED\certificate issued on 26/09/00
21 Aug 2000 288b Director resigned
18 May 2000 AA Full accounts made up to 31 December 1999
12 May 2000 288b Director resigned
03 May 2000 363a Return made up to 01/04/00; full list of members
24 May 1999 288a New director appointed
18 May 1999 AA Full accounts made up to 31 December 1998
04 May 1999 363a Return made up to 01/04/99; full list of members
19 Jan 1999 288b Secretary resigned