HCCI GROUP LIMITED

Company number 03982047

Date	Type	Description	View / Download
25 Jan 2004	288a	New director appointed	(2 pages)
23 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
28 May 2003	363s	Return made up to 27/04/03; full list of members	(9 pages)
21 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(32 pages)
22 Jul 2002	363s	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(30 pages)
22 May 2001	363s	Return made up to 27/04/01; full list of members	(8 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
25 Jan 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
20 Jan 2001	88(2)R	Ad 15/12/00--------- £ si 1680898@1=1680898 £ ic 2/1680900	(4 pages)
20 Jan 2001	123	Nc inc already adjusted 15/12/00	(2 pages)
20 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
20 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New secretary appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	NEWINC	Incorporation	(31 pages)