HGL2018 LIMITED

Company number 03776234

Date	Type	Description	View / Download
13 Jul 2003	288b	Secretary resigned	(1 page)
12 Jul 2003	AA	Group of companies' accounts made up to 31 October 2002	(25 pages)
10 Sep 2002	123	Nc inc already adjusted 15/08/02	(1 page)
10 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Sep 2002	88(2)R	Ad 15/08/02--------- £ si 100@1=100 £ ic 180000/180100	(2 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Sep 2002	123	£ nc 250000/250100 15/08/02	(1 page)
26 Jul 2002	363s	Return made up to 19/05/02; full list of members	(9 pages)
27 Mar 2002	AA	Group of companies' accounts made up to 31 October 2001	(17 pages)
21 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
03 Jul 2001	88(2)R	Ad 18/05/01--------- £ si 50000@1	(2 pages)
21 Jun 2001	363s	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
20 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2001	AA	Full group accounts made up to 31 October 2000	(16 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(3 pages)
15 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Mar 2000	225	Accounting reference date extended from 31/05/00 to 31/10/00	(1 page)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)