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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)
27 Jan 1988 363 Return made up to 01/01/88; full list of members
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 01/01/88; full list of members
28 Oct 1987 MEM/ARTS Memorandum and Articles of Association
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1987 PUC 2 Wd 14/10/87 ad 28/08/87--------- £ si 9000@1=9000 £ ic 1000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/10/87 ad 28/08/87--------- £ si 9000@1=9000 £ ic 1000/10000
15 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1987 CERTNM Company name changed grosvenor development capital ma nagement LIMITED\certificate issued on 20/08/87
04 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 CERTNM Company name changed grosvenor equity management limi ted\certificate issued on 14/11/86
20 Oct 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1986 CERTINC Certificate of Incorporation