HGCI (UK) LIMITED

Company number 03855586

Date	Type	Description	View / Download
05 Jun 2002	AA	Group of companies' accounts made up to 31 December 2000	(30 pages)
16 May 2002	288a	New director appointed	(1 page)
02 May 2002	288a	New director appointed	(1 page)
30 Apr 2002	288b	Director resigned	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
04 Dec 2001	363a	Return made up to 08/10/01; full list of members	(5 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: washington house 4TH floor 40-41 conduit street london W1S 2YQ	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: washington house 4TH floor 40 conduit street london W1R 9FB	(1 page)
11 Oct 2000	363a	Return made up to 08/10/00; full list of members	(5 pages)
13 Sep 2000	288b	Director resigned	(1 page)
10 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288a	New director appointed	(3 pages)
04 Aug 2000	288c	Director's particulars changed	(1 page)
08 May 2000	287	Registered office changed on 08/05/00 from: phoenix house station hill reading berkshire RG1 1NB	(1 page)
06 Feb 2000	353	Location of register of members	(1 page)
06 Feb 2000	287	Registered office changed on 06/02/00 from: 200 aldersgate street london EC1A 4JJ	(1 page)
05 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 300000000@1=300000000 £ ic 2/300000002	(2 pages)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 35 basinghall street london EC2V 5DE	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)