HGCI (HOLDCO) LIMITED

Company number 03872129

Date	Type	Description	View / Download
29 Sep 2000	SA	Statement of affairs	(5 pages)
29 Sep 2000	88(2)	Ad 14/08/00--------- £ si 1@1=1 £ ic 300000002/300000003	(2 pages)
13 Sep 2000	288b	Director resigned	(1 page)
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)
15 May 2000	287	Registered office changed on 15/05/00 from: 40-41 conduit street london W1R 9FB	(1 page)
15 May 2000	287	Registered office changed on 15/05/00 from: phoenix house station hill reading berkshire RG1 1NB 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
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 4HD	(1 page)
10 Dec 1999	395	Particulars of mortgage/charge	(10 pages)
05 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
03 Dec 1999	123	Nc inc already adjusted 23/11/99	(1 page)
03 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 300000000@1=300000000 £ ic 2/300000002	(2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Dec 1999	288a	New director appointed	(3 pages)
03 Dec 1999	288a	New director appointed	(3 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 35 basinghall street london EC2V 5HA	(1 page)
26 Nov 1999	CERTNM	Company name changed trushelfco (no.2567) LIMITED\certificate issued on 26/11/99	(2 pages)