HI-GRADE LIMITED

Company number 03924912

Date	Type	Description	View / Download
11 Dec 2000	88(2)R	Ad 02/06/00--------- £ si 480000@1=480000 £ ic 1/480001	(2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Jun 2000	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
14 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jun 2000	123	£ nc 1000/10000000 02/06/00	(1 page)
05 Jun 2000	288a	New director appointed	(2 pages)
28 Apr 2000	CERTNM	Company name changed green tube LIMITED\certificate issued on 02/05/00	(2 pages)
06 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	287	Registered office changed on 06/04/00 from: 42-46 high street esher surrey KT10 9QY	(1 page)
14 Feb 2000	NEWINC	Incorporation	(19 pages)