HSG LIMITED

Company number 03179942

Date	Type	Description	View / Download
22 Sep 1997	225	Accounting reference date extended from 31/03/97 to 28/09/97	(1 page)
24 Jun 1997	288a	New secretary appointed	(2 pages)
24 Jun 1997	287	Registered office changed on 24/06/97 from: pannell kerr forster new garden house 78 hatton garden london EC1N 8JA	(1 page)
24 Jun 1997	288b	Secretary resigned	(1 page)
12 May 1997	288b	Director resigned	(1 page)
21 Apr 1997	363s	Return made up to 29/03/97; full list of members	(10 pages)
16 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288a	New director appointed	(3 pages)
09 Jan 1997	SA	Statement of affairs	(137 pages)
09 Jan 1997	88(2)O	Ad 15/11/96--------- £ si 526100@1	(6 pages)
09 Jan 1997	123	Nc inc already adjusted 15/11/96	(1 page)
20 Dec 1996	88(2)P	Ad 15/11/96--------- £ si 526100@1=526100 £ ic 3010088/3536188	(1 page)
20 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
20 Dec 1996	88(2)R	Ad 15/11/96--------- £ si 8888@1=8888 £ ic 3001200/3010088	(2 pages)
20 Dec 1996	88(2)R	Ad 15/11/96--------- £ si 3001198@1=3001198 £ ic 2/3001200	(2 pages)
20 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
20 Dec 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
20 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing 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
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
04 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1996	288b	Secretary resigned	(1 page)
19 Nov 1996	288b	Director resigned	(1 page)
19 Nov 1996	288a	New secretary appointed	(2 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
11 Sep 1996	287	Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)