H H & S GROUP LIMITED

Company number 03125129

Date	Type	Description	View / Download
30 Dec 1998	363s	Return made up to 13/11/98; no change of members	(4 pages)
12 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
27 Jul 1998	88(2)R	Ad 01/10/97--------- £ si 33462@1	(2 pages)
08 Apr 1998	363s	Return made up to 13/11/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
13 Mar 1998	287	Registered office changed on 13/03/98 from: 45 crawford place london W1H 1HX	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
16 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
18 Jul 1997	225	Accounting reference date extended from 30/11/96 to 31/12/96	(1 page)
29 Apr 1997	363s	Return made up to 13/11/96; full list of members	(6 pages)
29 Apr 1997	88(2)R	Ad 22/07/96--------- £ si 3@1=3 £ ic 2/5	(2 pages)
03 Jun 1996	288	Secretary resigned	(1 page)
03 Jun 1996	288	Director resigned	(1 page)
03 Jun 1996	287	Registered office changed on 03/06/96 from: garden flat 2 melbury road london W14 8LP	(1 page)
03 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
03 Jun 1996	288	New director appointed	(2 pages)
03 Jun 1996	288	New director appointed	(2 pages)
02 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
29 Apr 1996	CERTNM	Company name changed pro-event management LIMITED\certificate issued on 30/04/96	(2 pages)
26 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)