HILLGATE (400) LIMITED

Company number 04080391

Date	Type	Description	View / Download
09 Oct 2002	363s	Return made up to 28/09/02; full list of members	(12 pages)
09 Oct 2002	363(287)	Registered office changed on 09/10/02 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
17 Sep 2002	287	Registered office changed on 17/09/02 from: park gate, 25 milton park, abingdon, oxfordshire OX14 4SH	(1 page)
05 Aug 2002	88(2)R	Ad 09/05/02--------- £ si 22030958@.000001= 22 £ ic 120/142	(2 pages)
17 Jul 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288a	New director appointed	(2 pages)
22 May 2002	88(2)R	Ad 01/03/02--------- £ si 1900000@.000001= 1 £ ic 119/120	(2 pages)
16 May 2002	88(2)R	Ad 19/04/02--------- £ si 40447359@.000001= 40 £ ic 79/119	(4 pages)
16 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Art 3.2 temp suspended 19/04/02 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
16 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 May 2002	288a	New secretary appointed	(2 pages)
16 May 2002	287	Registered office changed on 16/05/02 from: 7TH floor hillgate house 26 old, bailey london, EC4M 7HW	(1 page)
16 May 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of 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
16 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Apr 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	88(2)R	Ad 12/12/01-24/01/02 £ si 5200000@.000001= 5 £ ic 74/79	(2 pages)
24 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
09 Nov 2001	88(2)R	Ad 11/09/01-09/10/01 £ si 1300000@.000001	(2 pages)
05 Nov 2001	363a	Return made up to 28/09/01; full list of members	(8 pages)
01 Oct 2001	88(2)R	Ad 14/08/01--------- £ si 600000@.000001 £ ic 73/73	(2 pages)
10 Aug 2001	88(2)R	Ad 17/07/01--------- £ si 30000000@.000001= 30 £ ic 43/73	(2 pages)
10 Aug 2001	88(2)R	Ad 10/05/01-07/06/01 £ si 3500000@.000001= 3 £ ic 40/43	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
09 Mar 2001	88(2)R	Ad 20/02/01--------- £ si 39000100@.000001= 39 £ ic 1/40	(2 pages)