HGL GROUP LIMITED

Company number SC056721

Date	Type	Description	View / Download
20 Apr 1994	AA	Full accounts made up to 30 November 1993 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
16 Jan 1994	363x	Return made up to 29/12/93; 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
05 Jan 1994	287	Registered office changed on 05/01/94 from: investment house 6 union row aberdeen grampian AB9 8DQ 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
05 Jan 1994	288	Secretary resigned;new secretary appointed 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
25 May 1993	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
25 May 1993	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
11 Mar 1993	AA	Full accounts made up to 30 November 1992 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
24 Feb 1993	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
08 Feb 1993	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
08 Feb 1993	88(2)R	Ad 14/01/93--------- £ si 1000@1=1000 £ ic 50000/51000 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
08 Feb 1993	123	Nc inc already adjusted 30/11/88 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
08 Feb 1993	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
08 Feb 1993	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
28 Jan 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
28 Jan 1993	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
28 Jan 1993	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
27 Jan 1993	288	Director resigned 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
14 Jan 1993	SA	Statement of affairs 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
14 Jan 1993	88(2)R	Ad 30/11/92--------- £ si 56@1 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
13 Jan 1993	363x	Return made up to 29/12/92; 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
04 Jan 1993	CERTNM	Company name changed hutcheon (plumbing and electrica l) LIMITED\certificate issued on 05/01/93 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
04 Jan 1993	CERTNM	Company name changed\certificate issued on 04/01/93	(2 pages)
01 Oct 1992	AA	Accounts for a small company made up to 30 November 1991 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
03 Feb 1992	363x	Return made up to 29/12/91; 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 Dec 1991	287	Registered office changed on 06/12/91 from: alford house 1 alford place aberdeen AB9 1JP 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