HBOS GI PLC

Company number 03029439

Date	Type	Description	View / Download
16 Oct 2003	288a	New secretary appointed	(2 pages)
11 Jun 2003	288a	New director appointed	(4 pages)
16 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
07 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
01 Mar 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)
23 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
09 Mar 2002	288b	Director resigned	(1 page)
27 Feb 2002	363s	Return made up to 01/02/02; full list of members	(7 pages)
21 Nov 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
23 Jul 2001	363a	Return made up to 01/02/01; full list of members	(7 pages)
23 Jul 2001	353	Location of register of members	(1 page)
23 Jul 2001	288b	Director resigned	(1 page)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	190	Location of debenture register	(1 page)
23 May 2001	190	Location of debenture register	(1 page)
23 May 2001	353	Location of register of members	(1 page)
10 May 2001	190	Location of debenture register	(1 page)
10 May 2001	353	Location of register of members	(1 page)
08 May 2001	AA	Full group accounts made up to 28 February 2001	(26 pages)
17 Apr 2001	123	Nc inc already adjusted 30/06/00	(2 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
23 Feb 2001	88(2)R	Ad 29/09/00--------- £ si 80000@1=80000 £ ic 60080000/60160000	(2 pages)