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OLD HG LIMITED

Company number 06580998

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
10 Jul 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jun 2009	288a	Secretary appointed kulwarn singh dhoot	View PDF Secretary appointed kulwarn singh dhoot - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288b	Appointment Terminated Secretary timothy sherwood	View PDF Appointment Terminated Secretary timothy sherwood - link opens in a new window - 1 page (1 page)
04 Jun 2009	88(2)	Ad 21/05/09 gbp si 1000000@0.0001=100 gbp ic 311.0676/411.0676	View PDF Ad 21/05/09 gbp si 1000000@0.0001=100 gbp ic 311.0676/411.0676 - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	88(2)	Ad 21/05/09 gbp si 1000000@0.0001=100 gbp ic 211.0676/311.0676	View PDF Ad 21/05/09 gbp si 1000000@0.0001=100 gbp ic 211.0676/311.0676 - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	88(2)	Ad 21/05/09 gbp si 1000000@0.0001=100 gbp ic 111.0676/211.0676	View PDF Ad 21/05/09 gbp si 1000000@0.0001=100 gbp ic 111.0676/211.0676 - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	88(2)	Ad 21/05/09 gbp si 74046@0.0006=44.4276 gbp ic 66.64/111.0676	View PDF Ad 21/05/09 gbp si 74046@0.0006=44.4276 gbp ic 66.64/111.0676 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
04 Jun 2009	123	Nc inc already adjusted 21/05/09	View PDF Nc inc already adjusted 21/05/09 - link opens in a new window - 1 page (1 page)
04 Jun 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 21/05/2009 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 21/05/2009 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
04 Jun 2009	288a	Director appointed kulwarn singh dhoot	View PDF Director appointed kulwarn singh dhoot - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	288a	Director appointed timothy paul weil	View PDF Director appointed timothy paul weil - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	288a	Director appointed david allen grace	View PDF Director appointed david allen grace - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	288a	Director appointed jeremy michael jorsen malherbe jensen	View PDF Director appointed jeremy michael jorsen malherbe jensen - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	CERTNM	Company name changed \certificate issued on 07/10/08	View PDF Company name changed \certificate issued on 07/10/08 - link opens in a new window - 6 pages (6 pages)
19 Aug 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 25/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 25/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
04 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from one fleet place london EC4M 7WS	View PDF Registered office changed on 04/08/2008 from one fleet place london EC4M 7WS - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment Terminated Director dws directors LIMITED	View PDF Appointment Terminated Director dws directors LIMITED - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment Terminated Secretary dws secretaries LIMITED	View PDF Appointment Terminated Secretary dws secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Aug 2008	288a	Director and secretary appointed tim sherwood	View PDF Director and secretary appointed tim sherwood - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	88(2)	Ad 25/07/08 gbp si 6564@0.01=65.64 gbp ic 1/66.64	View PDF Ad 25/07/08 gbp si 6564@0.01=65.64 gbp ic 1/66.64 - link opens in a new window - 2 pages (2 pages)

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