HOOD GROUP LIMITED

Company number 03139744

Date	Type	Description	View / Download
14 Apr 2001	363s	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
23 Oct 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	363s	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00	(7 pages)
25 May 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
25 May 1999	363s	Return made up to 06/04/99; full list of members	(6 pages)
24 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 May 1999	123	£ nc 200100/250100 03/12/98	(1 page)
30 Apr 1999	88(3)	Particulars of contract relating to shares	(3 pages)
30 Apr 1999	88(2)R	Ad 03/12/98--------- £ si 50000@1=50000 £ ic 45100/95100	(2 pages)
16 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
17 Apr 1998	363s	Return made up to 06/04/98; full list of members 363(288) ‐ Director resigned	(7 pages)
11 Dec 1997	288b	Secretary resigned	(1 page)
11 Dec 1997	288a	New secretary appointed	(2 pages)
29 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
03 Jun 1997	122	£ sr 15000@1 25/03/97	(1 page)
21 Apr 1997	363s	Return made up to 06/04/97; change of members	(7 pages)
10 Jan 1997	122	£ sr 7500@1 30/04/96	(1 page)
10 Jan 1997	363s	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
15 Mar 1996	88(2)O	Ad 01/01/96--------- £ si 90098@1	(2 pages)
16 Feb 1996	88(2)P	Ad 01/01/96--------- £ si 90098@1=90098 £ ic 2/90100	(2 pages)