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HCL GROUP PLC

Company number 02398304

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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)
02 Aug 2000	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
02 Aug 2000	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
02 Aug 2000	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
02 Aug 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
02 Aug 2000	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
02 Aug 2000	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
02 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 1 page (1 page)
24 May 2000	AA	Group accounts for a medium company made up to 31 December 1999	View PDF Group accounts for a medium company made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
16 Jul 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 22 pages (22 pages)
18 Jun 1999	363s	Return made up to 16/06/99; full list of members	View PDF Return made up to 16/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
24 Sep 1998	169	£ ic 323712/318363 01/09/98 £ sr 5349@1=5349	View PDF £ ic 323712/318363 01/09/98 £ sr 5349@1=5349 - link opens in a new window - 1 page (1 page)
11 Sep 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Jul 1998	363s	Return made up to 16/06/98; full list of members 363(287) ‐ Registered office changed on 20/07/98	View PDF Return made up to 16/06/98; full list of members 363(287) ‐ Registered office changed on 20/07/98 - link opens in a new window - 6 pages (6 pages)
16 Feb 1998	287	Registered office changed on 16/02/98 from: bridge house commerce road brentford middlesex TW8 8LQ	View PDF Registered office changed on 16/02/98 from: bridge house commerce road brentford middlesex TW8 8LQ - link opens in a new window - 1 page (1 page)
16 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 1997	363s	Return made up to 16/06/97; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/97; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
24 Jun 1996	363s	Return made up to 16/06/96; full list of members	View PDF Return made up to 16/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
05 Jul 1995	363s	Return made up to 16/06/95; no change of members	View PDF Return made up to 16/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
21 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	287	Registered office changed on 21/06/95 from: baltic centre great west road brentford london. TW8 9BU	View PDF Registered office changed on 21/06/95 from: baltic centre great west road brentford london. TW8 9BU - link opens in a new window - 1 page (1 page)
16 May 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)

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