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HPL GROUP PLC

Company number 03970438

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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)
22 May 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 49 pages (49 pages)
22 May 2007	RESOLUTIONS	Resolutions RES14 ‐ £40,000 24/04/07
22 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 24/04/07
22 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2007	122	S-div 24/04/07	View PDF S-div 24/04/07 - link opens in a new window - 1 page (1 page)
22 May 2007	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
14 May 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 May 2007	88(2)R	Ad 24/04/07--------- £ si 8000000@.005=40000 £ ic 10000/50000	View PDF Ad 24/04/07--------- £ si 8000000@.005=40000 £ ic 10000/50000 - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	363a	Return made up to 12/04/07; full list of members	View PDF Return made up to 12/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
20 Apr 2006	363s	Return made up to 12/04/06; full list of members	View PDF Return made up to 12/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
10 Apr 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
12 Apr 2005	363s	Return made up to 12/04/05; full list of members	View PDF Return made up to 12/04/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
20 Apr 2004	363s	Return made up to 12/04/04; full list of members	View PDF Return made up to 12/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
29 Apr 2003	363s	Return made up to 12/04/03; full list of members	View PDF Return made up to 12/04/03; full list of members - link opens in a new window - 8 pages (8 pages)
08 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
17 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Apr 2002	363s	Return made up to 12/04/02; full list of members	View PDF Return made up to 12/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
05 Feb 2002	287	Registered office changed on 05/02/02 from: units 5/6 pool road business centre, pool road, nuneaton warwickshire CV10 9AQ	View PDF Registered office changed on 05/02/02 from: units 5/6 pool road business centre, pool road, nuneaton warwickshire CV10 9AQ - link opens in a new window - 1 page (1 page)

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