HL GROUP (HOLDINGS) LIMITED

Company number 02182840

Date	Type	Description	View / Download
12 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/06/96 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
12 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/06/96 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
07 Jul 1996	363a	Return made up to 30/06/96; change of members	(6 pages)
06 Jun 1996	287	Registered office changed on 06/06/96 from: 33 wigmore street london W1H 0BN	(1 page)
25 May 1996	288	Secretary resigned	(1 page)
25 May 1996	288	Director resigned	(1 page)
25 May 1996	288	Director resigned	(1 page)
25 May 1996	288	Director resigned	(1 page)
25 May 1996	288	Director resigned	(1 page)
12 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 May 1996	CERTNM	Company name changed bracehold LIMITED\certificate issued on 13/05/96	(2 pages)
10 May 1996	288	New secretary appointed	(2 pages)
10 May 1996	288	New director appointed	(2 pages)
10 May 1996	288	New director appointed	(2 pages)
28 Apr 1996	AUD	Auditor's resignation	(1 page)
01 Apr 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
30 Oct 1995	288	Director resigned	(2 pages)
26 Jul 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
17 Jul 1995	363s	Return made up to 30/06/95; no change of members	(4 pages)
10 Jul 1995	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 Document
28 Oct 1994	288	Director resigned 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
28 Oct 1994	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 Document
19 Oct 1994	AA	Full accounts made up to 31 December 1993 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
18 Jul 1994	363s	Return made up to 30/06/94; 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 Nov 1993	288	Director's particulars changed 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