HL GROUP (HOLDINGS) LIMITED

Company number 02182840

Date	Type	Description	View / Download
11 Jul 2000	363a	Return made up to 30/06/00; full list of members	(6 pages)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(3 pages)
22 May 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
03 Feb 2000	288c	Secretary's particulars changed	(1 page)
03 Nov 1999	288b	Secretary resigned	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288a	New secretary appointed	(2 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
14 Jul 1999	363a	Return made up to 30/06/99; full list of members	(5 pages)
11 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
27 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
27 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98	(1 page)
21 Jul 1998	363a	Return made up to 30/06/98; 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 Document
15 May 1998	288c	Director's particulars changed	(1 page)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
13 Jul 1997	363a	Return made up to 30/06/97; full list of members	(5 pages)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
21 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288a	New secretary appointed	(2 pages)
16 Jan 1997	288b	Secretary resigned	(1 page)
12 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/06/96	(1 page)