HBG PFI INVESTMENTS LIMITED

Company number 03730694

Date	Type	Description	View / Download
05 Apr 2002	363s	Return made up to 10/03/02; full list of members	(7 pages)
04 Apr 2002	288a	New director appointed	(1 page)
04 Apr 2002	288b	Director resigned	(1 page)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
30 May 2001	CERTNM	Company name changed hbg projects LIMITED\certificate issued on 30/05/01	(2 pages)
12 Apr 2001	363s	Return made up to 10/03/01; full list of members	(7 pages)
14 Aug 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
29 Jun 2000	88(2)R	Ad 31/03/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288a	New director appointed	(2 pages)
15 Apr 2000	363s	Return made up to 10/03/00; full list of members	(6 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Secretary resigned	(1 page)
05 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288a	New secretary appointed	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
17 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
30 Nov 1999	287	Registered office changed on 30/11/99 from: c/o McCLURE naismith poutney hill house 6 laurence pountney hill london EC4R 0BL	(1 page)
30 Nov 1999	123	Nc inc already adjusted 23/11/99	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
30 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
30 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
13 Aug 1999	CERTNM	Company name changed guildshelf (140) LIMITED\certificate issued on 16/08/99	(2 pages)
10 Mar 1999	NEWINC	Incorporation	(19 pages)

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