HILLGUARD ASSOCIATES LIMITED

Company number 03288076

Date	Type	Description	View / Download
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288a	New director appointed	(2 pages)
16 Jul 1998	288b	Director resigned	(1 page)
19 Dec 1997	363s	Return made up to 05/12/97; full list of members	(6 pages)
17 Nov 1997	288a	New director appointed	(30 pages)
24 Sep 1997	288b	Director resigned	(1 page)
24 Sep 1997	288a	New director appointed	(10 pages)
24 Sep 1997	288a	New director appointed	(10 pages)
15 Jul 1997	288c	Director's particulars changed	(1 page)
21 May 1997	287	Registered office changed on 21/05/97 from: 4TH floor dudley house 169 piccadilly london W1V 9DE	(1 page)
20 May 1997	287	Registered office changed on 20/05/97 from: 306 the linen hall 162-168 regent street london W1R 5TB	(1 page)
04 Mar 1997	287	Registered office changed on 04/03/97 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
04 Mar 1997	88(2)R	Ad 15/02/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Jan 1997	288a	New secretary appointed	(2 pages)
23 Jan 1997	287	Registered office changed on 23/01/97 from: 788/790 finchley road london NW11 7UR	(1 page)
23 Jan 1997	288b	Secretary resigned	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288a	New director appointed	(1 page)
23 Jan 1997	288a	New director appointed	(4 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jan 1997	123	£ nc 1000/10000 05/12/96	(1 page)