HQ CAPITAL (UK) LIMITED

Company number 04530794

Date	Type	Description	View / Download
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
23 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
06 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
10 Dec 2008	123	Nc inc already adjusted 28/05/04	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
19 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
30 Jun 2008	SA	Statement of affairs	(16 pages)
30 Jun 2008	88(2)	Ad 06/05/08\gbp si 10000@1=10000\gbp ic 9651416/9661416\	(2 pages)
13 Jun 2008	123	Nc inc already adjusted 06/05/08	(1 page)
13 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Mar 2008	288b	Appointment terminated director john derrick	(1 page)
17 Mar 2008	288a	Director appointed franz bichlmaier	(2 pages)
20 Feb 2008	SA	Statement of affairs	(14 pages)
20 Feb 2008	88(2)R	Ad 28/12/07--------- £ si 9611416@1=9611416 £ ic 40000/9651416	(2 pages)
20 Feb 2008	123	Nc inc already adjusted 28/12/07	(1 page)
20 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
12 Sep 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
11 Sep 2007	288c	Director's particulars changed	(1 page)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
03 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288a	New director appointed	(2 pages)