HIGOS HOLDINGS LIMITED

Company number 02652872

Date	Type	Description	View / Download
25 Aug 2004	88(2)R	Ad 13/08/04--------- £ si 58@.01 £ ic 149/149	(2 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Oct 2003	363s	Return made up to 10/10/03; full list of members	(17 pages)
08 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
23 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 225@1=225 £ ic 146/371	(3 pages)
17 Dec 2002	AUD	Auditor's resignation	(1 page)
21 Nov 2002	88(2)R	Ad 25/10/02--------- £ si 25@.01 £ ic 146/146	(2 pages)
23 Oct 2002	363s	Return made up to 10/10/02; full list of members	(14 pages)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
22 Jul 2002	288a	New director appointed	(1 page)
08 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 1080@.01=10 £ ic 135/145	(2 pages)
08 Jul 2002	122	Div 11/06/02	(1 page)
08 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2001	363s	Return made up to 10/10/01; full list of members	(9 pages)
04 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
04 May 2001	288a	New secretary appointed	(3 pages)
04 May 2001	288b	Secretary resigned	(1 page)
09 Nov 2000	363s	Return made up to 10/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
12 May 2000	CERTNM	Company name changed higos financial services LIMITED\certificate issued on 12/05/00	(2 pages)
03 Nov 1999	363s	Return made up to 10/10/99; full list of members	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
21 Oct 1998	363s	Return made up to 10/10/98; no change of members	(4 pages)

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