H.I.G. EUROPE, LTD

Company number 05980422

Date	Type	Description	View / Download
03 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
29 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
22 Nov 2011	OC	S1096 court order to rectify	(2 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
16 Dec 2010	ANNOTATION	Rectified SH01 was removed from the public register on 22/11/2011 pursuant to Court Order
15 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
15 Dec 2010	CH02	Director's details changed for H.I.G. - Gpii, Inc. on 25 November 2009	(1 page)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,250,001	(3 pages)
21 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
22 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 1,151,000	(4 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
04 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(14 pages)
18 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
20 Mar 2009	123	Nc inc already adjusted 30/09/08	(1 page)
20 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 30/09/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
03 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
29 Oct 2008	288b	Appointment terminated director and secretary sami mnaymneh	(1 page)
29 Oct 2008	288a	Director appointed H.I.G. - gpii, inc.	(1 page)
28 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
18 Apr 2008	363a	Return made up to 24/11/07; change of members; amend	(5 pages)
08 Feb 2008	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
18 Dec 2007	363a	Return made up to 24/11/07; full list of members	(5 pages)
18 Dec 2007	363(353)	Location of register of members address changed
22 Nov 2007	287	Registered office changed on 22/11/07 from: c/o kirkland and ellis international LLP 30 st mary axe london EC3A 8AF	(1 page)