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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)
12 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
12 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Aug 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
24 May 1989 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
27 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Jan 1988 363 Return made up to 01/01/88; full list of members
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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
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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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1986 CERTINC Certificate of Incorporation