HBOS GI PLC

Company number 03029439

Date	Type	Description	View / Download
23 Feb 2001	88(2)R	Ad 09/06/00--------- £ si 80000@1=80000 £ ic 60000000/60080000	(2 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
07 Sep 2000	AA	Full group accounts made up to 29 February 2000	(26 pages)
26 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	287	Registered office changed on 25/07/00 from: coombe hill house, beverley way, london, SW20 0AR	(1 page)
24 Feb 2000	363a	Return made up to 01/02/00; full list of members	(6 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
17 Dec 1999	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
17 Dec 1999	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
17 Dec 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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
17 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
10 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
10 Dec 1999	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
10 Dec 1999	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
10 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Dec 1999	123	£ nc 62000000/64000000 22/11/99	(1 page)
02 Aug 1999	AUD	Auditor's resignation	(1 page)
26 Jul 1999	AA	Full group accounts made up to 28 February 1999	(24 pages)
24 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 20000000@1=20000000 £ ic 40000000/60000000	(2 pages)
24 Mar 1999	123	Nc inc already adjusted 01/03/99	(1 page)
24 Mar 1999	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
24 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Feb 1999	363a	Return made up to 01/02/99; full list of members	(9 pages)
13 Aug 1998	288c	Director's particulars changed	(1 page)
27 Jul 1998	288a	New director 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