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HILAGA INVESTMENTS LIMITED

Company number 02661768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2004 288a New director appointed
17 Feb 2004 288b Director resigned
04 Dec 2003 363a Return made up to 11/11/03; full list of members
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 AA Full accounts made up to 31 December 2002
04 Feb 2003 288c Director's particulars changed
09 Jan 2003 288c Secretary's particulars changed
02 Dec 2002 363a Return made up to 11/11/02; full list of members
30 Nov 2002 353 Location of register of members
19 Nov 2002 288a New secretary appointed
19 Nov 2002 288b Secretary resigned
04 Jul 2002 287 Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
05 Apr 2002 AA Full accounts made up to 31 December 2001
07 Dec 2001 363a Return made up to 11/11/01; no change of members
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
04 May 2001 AA Full accounts made up to 31 December 2000
27 Nov 2000 363a Return made up to 11/11/00; no change of members
24 Oct 2000 288a New secretary appointed
24 Oct 2000 288b Secretary resigned
21 Mar 2000 288c Director's particulars changed