HMG INVESTMENT HOLDINGS LIMITED

Company number 02471971

Date	Type	Description	View / Download
06 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2004	363s	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed	(29 pages)
14 Jan 2004	AA	Group of companies' accounts made up to 28 February 2003	(25 pages)
04 Mar 2003	363s	Return made up to 20/02/03; change of members	(11 pages)
06 Dec 2002	AA	Group of companies' accounts made up to 28 February 2002	(27 pages)
22 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
18 Mar 2002	363s	Return made up to 20/02/02; change of members	(9 pages)
08 Mar 2002	122	Conve 01/03/02	(1 page)
08 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert & re des 27/02/02 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
08 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2002	169	£ ic 446430/446430 27/02/02 £ sr 1@.25	(1 page)
26 Oct 2001	AA	Group of companies' accounts made up to 28 February 2001	(29 pages)
22 Mar 2001	363s	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed	(26 pages)
06 Nov 2000	AA	Full group accounts made up to 29 February 2000	(28 pages)
15 Mar 2000	363s	Return made up to 20/02/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
08 Dec 1999	AA	Full group accounts made up to 28 February 1999	(31 pages)
25 Oct 1999	169	£ ic 485054/446430 27/09/99 £ sr 154497@.25=38624	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
30 Jul 1999	288a	New director appointed	(3 pages)
20 Jul 1999	288b	Director resigned	(1 page)
26 Feb 1999	363s	Return made up to 20/02/99; change of members 363(287) ‐ Registered office changed on 26/02/99 363(288) ‐ Director's particulars changed	(14 pages)
12 Nov 1998	AA	Full group accounts made up to 28 February 1998	(29 pages)
13 Mar 1998	363s	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed	(18 pages)