HMG INVESTMENT HOLDINGS LIMITED

Company number 02471971

Date	Type	Description	View / Download
09 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 2008	363s	Return made up to 20/02/08; full list of members	(26 pages)
04 Mar 2008	288b	Appointment terminated director richard murray	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
31 Aug 2007	AA	Group of companies' accounts made up to 28 February 2007	(26 pages)
05 Jul 2007	288b	Director resigned	(1 page)
09 May 2007	288a	New director appointed	(1 page)
09 May 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	SA	Statement of affairs	(8 pages)
08 Mar 2007	88(2)R	Ad 27/10/06--------- £ si 14884@.25	(2 pages)
05 Mar 2007	363s	Return made up to 20/02/07; change of members	(18 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2006	AA	Group of companies' accounts made up to 28 February 2006	(23 pages)
25 Sep 2006	288a	New director appointed	(3 pages)
01 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jul 2006	169	£ ic 446429/396264 21/06/06 £ sr 50165@1=50165	(1 page)
29 Mar 2006	288c	Director's particulars changed	(1 page)
28 Feb 2006	363s	Return made up to 20/02/06; change of members	(11 pages)
28 Nov 2005	AA	Group of companies' accounts made up to 28 February 2005	(24 pages)
25 Nov 2005	288c	Director's particulars changed	(1 page)
18 Jun 2005	288c	Director's particulars changed	(1 page)
25 Feb 2005	363s	Return made up to 20/02/05; full list of members	(15 pages)
13 Dec 2004	AA	Group of companies' accounts made up to 29 February 2004	(27 pages)