HGL GROUP LIMITED

Company number SC056721

Date	Type	Description	View / Download
10 Jun 1998	287	Registered office changed on 10/06/98 from: craigshaw road west tullos aberdeen AB12 3AQ	(1 page)
12 May 1998	AA	Full accounts made up to 30 November 1997	(17 pages)
14 Jan 1998	363a	Return made up to 29/12/97; full list of members	(9 pages)
01 Jul 1997	419a(Scot)	Dec mort/charge *	(5 pages)
22 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
22 Apr 1997	88(2)R	Ad 28/03/97--------- £ si 100@1=100 £ ic 100000/100100	(2 pages)
22 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 Apr 1997	AA	Full accounts made up to 30 November 1996	(17 pages)
27 Jan 1997	363s	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 27/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Apr 1996	AA	Full accounts made up to 30 November 1995	(17 pages)
22 Jan 1996	363x	Return made up to 29/12/95; full list of members	(7 pages)
20 Apr 1995	AA	Full accounts made up to 30 November 1994	(18 pages)
08 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	287	Registered office changed on 19/01/95 from: craigshaw place west tullos aberdeen AB1 4AH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1995	363x	Return made up to 29/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	88(2)R	Ad 16/11/94--------- £ si 48944@1=48944 £ ic 51056/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	123	Nc inc already adjusted 16/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
27 Jun 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document