HGG LIMITED

Company number 02997884

Date	Type	Description	View / Download
06 Apr 1995	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
10 Mar 1995	MA	Memorandum and Articles of Association	(16 pages)
19 Jan 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
19 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
18 Jan 1995	288	Secretary resigned;new secretary appointed;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
18 Jan 1995	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
17 Jan 1995	CERTNM	Company name changed the sourcing solution (europe) l imited\certificate issued on 18/01/95	(2 pages)
13 Jan 1995	MA	Memorandum and Articles of Association	(8 pages)
13 Jan 1995	88(2)R	Ad 03/01/94--------- £ si 24248@1=24248 £ ic 2/24250	(2 pages)
13 Jan 1995	123	£ nc 10000/24250 03/01/95	(1 page)
13 Jan 1995	122	£ nc 25000/10000 03/01/95	(1 page)
13 Jan 1995	224	Accounting reference date notified as 31/12 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
29 Nov 1994	NEWINC	Incorporation	(16 pages)