THE 'H' GROUP LIMITED

Company number 02913843

Date	Type	Description	View / Download
05 Sep 1996	88(2)R	Ad 03/07/96--------- £ si 57770@1=57770 £ ic 28287/86057	(2 pages)
02 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
02 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
02 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
02 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Feb 1996	395	Particulars of mortgage/charge	(4 pages)
11 Feb 1996	88(2)R	Ad 14/12/95--------- £ si 28285@1=28285 £ ic 2/28287	(2 pages)
30 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Nov 1995	123	Nc inc already adjusted 21/11/95	(1 page)
28 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
31 Oct 1995	AA	Full accounts made up to 30 April 1995	(10 pages)
18 Jul 1995	363s	Return made up to 29/03/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/07/95	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
09 Dec 1994	224	Accounting reference date notified as 30/04 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
22 Jun 1994	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
12 Apr 1994	288	Director resigned;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
12 Apr 1994	288	Secretary resigned;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
12 Apr 1994	288	New secretary appointed;director resigned 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
29 Mar 1994	NEWINC	Incorporation	(15 pages)