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HGB ENGINEERING LIMITED

Company number 10727073

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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)
27 Jun 2017	ANNOTATION	Rectified The AP01 was removed on 06/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.
27 Jun 2017	ANNOTATION	Rectified The AP01 was removed on 06/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict interestterms of share exchange agreement and transfer of shares 27/04/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sect 177 conflict interestterms of share exchange agreement and transfer of shares 27/04/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-18 GBP 1 - link opens in a new window - 12 pages (12 pages)

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