HLG HOLDINGS LIMITED

Company number 05443995

Date	Type	Description	View / Download
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2005	88(2)R	Ad 08/11/05-12/11/05 £ si 750000@.00001=7 £ ic 39353752/39353759	(2 pages)
30 Sep 2005	88(2)R	Ad 26/05/05--------- £ si 39000000@1=39000000 £ si 5000000@.01=50000 £ si 3750000@.001=3750 £ ic 300002/39353752	(5 pages)
30 Sep 2005	88(2)R	Ad 26/05/05--------- £ si 30000000@.01=300000 £ ic 2/300002	(3 pages)
14 Sep 2005	288a	New director appointed	(3 pages)
19 Jul 2005	122	S-div 26/05/05	(1 page)
19 Jul 2005	123	Nc inc already adjusted 26/05/05	(1 page)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 26/05/05
19 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
26 May 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Secretary resigned;director resigned	(1 page)
25 May 2005	287	Registered office changed on 25/05/05 from: 10 snow hill london EC1A 2AL	(1 page)
25 May 2005	288a	New secretary appointed	(2 pages)
25 May 2005	288a	New director appointed	(3 pages)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
17 May 2005	CERTNM	Company name changed de facto 1244 LIMITED\certificate issued on 17/05/05	(2 pages)
05 May 2005	NEWINC	Incorporation	(17 pages)