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HGCI (UK) LIMITED

Company number 03855586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 1999 288a New director appointed
19 Nov 1999 288a New director appointed
19 Nov 1999 288a New director appointed
12 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1999 123 £ nc 100/350000000 04/11/99
12 Nov 1999 288b Director resigned
12 Nov 1999 288b Director resigned
12 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
10 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Director resigned
04 Nov 1999 CERTNM Company name changed trushelfco (no.2544) LIMITED\certificate issued on 04/11/99
08 Oct 1999 NEWINC Incorporation