HLG HOLDINGS LIMITED

Company number 05443995

Date	Type	Description	View / Download
02 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase of cap to £115281506 12/05/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2011	MISC	Section 519	(2 pages)
27 May 2011	TM02	Termination of appointment of William Bloomer as a secretary	(2 pages)
27 May 2011	TM01	Termination of appointment of Robert Thomas as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Jeffrey Hume as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Keith Hamill as a director	(2 pages)
27 May 2011	SH08	Change of share class name or designation	(2 pages)
27 May 2011	AP03	Appointment of Alissa Gai Pohl Pfitzner as a secretary	(3 pages)
27 May 2011	AP01	Appointment of David Christopher Ross as a director	(3 pages)
27 May 2011	AP01	Appointment of Michael Keith Barton as a director	(3 pages)
27 May 2011	AD01	Registered office address changed from , 133 Houndsditch, London, EC3A 7AH on 27 May 2011	(2 pages)
27 May 2011	AA03	Resignation of an auditor	(1 page)
27 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
15 Feb 2011	AR01	Annual return made up to 31 January 2011	(19 pages)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(45 pages)
11 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
23 Mar 2010	AR01	Annual return made up to 31 January 2010	(19 pages)
08 Dec 2009	TM01	Termination of appointment of Michael Bruce as a director	(2 pages)
24 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
09 Mar 2009	363a	Return made up to 31/01/09; full list of members	(18 pages)
10 Feb 2009	288c	Director's change of particulars / adrian colosso / 02/01/2009	(1 page)
09 Feb 2009	288c	Director's change of particulars / michael bruce / 02/01/2009	(1 page)