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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)
31 Mar 1995 288 Director's particulars changed
03 Mar 1995 288 Director's particulars changed
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09 Feb 1995 288 Director resigned
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30 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Nov 1994 288 Director's particulars changed
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14 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1994 288 Director resigned
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14 Oct 1994 353 Location of register of members
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Request DocumentLocation of register of members
14 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1994 288 Director resigned
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20 May 1994 363x Return made up to 22/04/94; full list of members
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Request DocumentReturn made up to 22/04/94; full list of members
03 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 353 Location of register of members
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Request DocumentLocation of register of members
07 Mar 1994 287 Registered office changed on 07/03/94 from: regal court 42-44 high street slough berkshire SL1 1EL
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Request DocumentRegistered office changed on 07/03/94 from: regal court 42-44 high street slough berkshire SL1 1EL