HHGL LIMITED

Company number 00533033

Date	Type	Description	View / Download
19 Sep 2000	88(2)R	Ad 29/08/00--------- £ si 72579474@1=72579474 £ ic 400000000/472579474	(2 pages)
19 Sep 2000	123	Nc inc already adjusted 29/08/00	(2 pages)
18 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
18 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(3 pages)
12 Jun 2000	288b	Director resigned	(1 page)
12 Jun 2000	288a	New director appointed	(2 pages)
23 May 2000	363s	Return made up to 03/05/00; full list of members 363(288) ‐ Director resigned	(9 pages)
12 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 50000000@1=50000000 £ ic 350000000/400000000	(2 pages)
12 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Apr 2000	123	£ nc 350000000/400000000 30/03/00	(2 pages)
28 Feb 2000	288c	Director's particulars changed	(1 page)
28 Feb 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
24 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288b	Director resigned	(1 page)
28 Jul 1999	AA	Full accounts made up to 3 April 1999	(18 pages)
20 Jul 1999	288c	Director's particulars changed	(1 page)
11 May 1999	363a	Return made up to 03/05/99; full list of members	(11 pages)