HGP (TAM) LIMITED

Company number 02502146

Date	Type	Description	View / Download
16 Jul 2001	363s	Return made up to 15/05/01; full list of members	(7 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
18 May 2000	363s	Return made up to 15/05/00; full list of members	(7 pages)
07 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2000	288a	New secretary appointed	(2 pages)
28 Mar 2000	288b	Secretary resigned	(1 page)
22 Mar 2000	395	Particulars of mortgage/charge	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
17 May 1999	363s	Return made up to 15/05/99; no change of members	(4 pages)
29 Oct 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
21 Jun 1998	363s	Return made up to 15/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Nov 1997	MISC	Amending re reg certificate	(1 page)
11 Nov 1997	CERTNM	Company name changed grundy-mack & co (financial mana gement) PLC\certificate issued on 11/11/97	(2 pages)
11 Nov 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Nov 1997	AUDR	Auditor's report	(1 page)
11 Nov 1997	BS	Balance Sheet	(15 pages)
11 Nov 1997	AUDS	Auditor's statement	(1 page)
11 Nov 1997	MAR	Re-registration of Memorandum and Articles	(9 pages)
11 Nov 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Nov 1997	43(3)	Application for reregistration from private to PLC	(1 page)
10 Nov 1997	88(2)R	Ad 14/08/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)