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HGI (INVESTMENTS) LIMITED

Company number 06745182

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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)
11 May 2009	CAP-MDSC	Min detail amend capital eff 11/05/09	View PDF Min detail amend capital eff 11/05/09 - link opens in a new window - 1 page (1 page)
11 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by £36499999 08/05/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by £36499999 08/05/2009 - link opens in a new window - 1 page (1 page)
11 May 2009	88(2)	Ad 08/05/09\premium\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 08/05/09\premium\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 2 pages (2 pages)
08 May 2009	288a	Director appointed andrew james formica	View PDF Director appointed andrew james formica - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	122	Div	View PDF Div - link opens in a new window - 1 page (1 page)
27 Jan 2009	88(2)	Ad 24/12/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 24/12/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
06 Jan 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA	View PDF Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA - link opens in a new window - 1 page (1 page)
10 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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