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HCCI GROUP LIMITED

Company number 03982047

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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)
06 Mar 2009	288b	Appointment terminated director edward ellis	View PDF Appointment terminated director edward ellis - link opens in a new window - 1 page (1 page)
06 Mar 2009	288b	Appointment terminated director martyn ward	View PDF Appointment terminated director martyn ward - link opens in a new window - 1 page (1 page)
06 Mar 2009	288b	Appointment terminated director james davidson	View PDF Appointment terminated director james davidson - link opens in a new window - 1 page (1 page)
06 Mar 2009	288b	Appointment terminated director nicholas walklett	View PDF Appointment terminated director nicholas walklett - link opens in a new window - 1 page (1 page)
06 Mar 2009	288b	Appointment terminated secretary nicholas walklett	View PDF Appointment terminated secretary nicholas walklett - link opens in a new window - 1 page (1 page)
06 Mar 2009	288a	Director appointed mr brendan richard anthony merriman	View PDF Director appointed mr brendan richard anthony merriman - link opens in a new window - 1 page (1 page)
06 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
06 Jan 2009	88(2)	Ad 19/12/08\gbp si 31727313@1=31727313\gbp ic 64346670/96073983\	View PDF Ad 19/12/08\gbp si 31727313@1=31727313\gbp ic 64346670/96073983\ - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	123	Nc inc already adjusted 19/12/08	View PDF Nc inc already adjusted 19/12/08 - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
08 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
02 Jun 2007	363s	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2006	88(2)R	Ad 22/11/06--------- £ si 16020500@1=16020500 £ ic 40326170/56346670	View PDF Ad 22/11/06--------- £ si 16020500@1=16020500 £ ic 40326170/56346670 - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Dec 2006	123	Nc inc already adjusted 22/11/06	View PDF Nc inc already adjusted 22/11/06 - link opens in a new window - 1 page (1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
06 Jun 2006	363s	Return made up to 27/04/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/04/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 May 2006	88(2)R	Ad 31/03/06--------- £ si 25000000@1=25000000 £ ic 7326170/32326170	View PDF Ad 31/03/06--------- £ si 25000000@1=25000000 £ ic 7326170/32326170 - link opens in a new window - 2 pages (2 pages)

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