HYLTON GROUP LIMITED

Company number 02570726

Date	Type	Description	View / Download
20 Dec 1995	363x	Return made up to 24/12/95; full list of members	(16 pages)
11 Sep 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)
16 Aug 1995	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Feb 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
27 Feb 1995	88(2)R	Ad 23/01/95--------- £ si 2243902@1=2243902 £ ic 1600000/3843902	(2 pages)
27 Feb 1995	123	£ nc 4100000/6343902 23/01/95	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(57 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(143 pages)
16 Dec 1994	363x	Return made up to 24/12/94; no change 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
13 May 1994	AA	Full group accounts made up to 31 December 1993	(19 pages)
23 Dec 1993	363x	Return made up to 24/12/93; 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
25 May 1993	AA	Full group accounts made up to 31 December 1992	(19 pages)
28 Apr 1993	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
28 Apr 1993	88(2)R	Ad 29/03/93--------- £ si 2500000@1=2500000 £ ic 1600000/4100000	(2 pages)
28 Apr 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Apr 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 Apr 1993	123	£ nc 1600000/4100000 29/03/93	(1 page)
26 Jan 1993	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
10 Jan 1993	363x	Return made up to 24/12/92; full list of members	(8 pages)
31 Jul 1992	AA	Full group accounts made up to 31 December 1991	(19 pages)
04 Mar 1992	395	Particulars of mortgage/charge 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