HGCI (HOLDCO) LIMITED

Company number 03872129

Date	Type	Description	View / Download
30 Sep 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
22 Dec 2006	363a	Return made up to 06/11/06; full list of members	(7 pages)
15 Feb 2006	363a	Return made up to 05/11/05; full list of members	(7 pages)
31 Jan 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
28 Dec 2005	363a	Return made up to 05/11/05; full list of members	(7 pages)
20 Dec 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
02 Mar 2005	363a	Return made up to 05/11/04; full list of members	(7 pages)
02 Mar 2005	353	Location of register of members	(1 page)
15 Mar 2004	288a	New director appointed	(3 pages)
02 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 2004	288b	Secretary resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	287	Registered office changed on 02/03/04 from: centennium house 100 lower thames street london EC3R 6DL	(1 page)
02 Mar 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
02 Mar 2004	88(2)R	Ad 12/02/04--------- £ si 250000@1=250000 £ ic 300000003/300250003	(2 pages)
02 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Feb 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
16 Feb 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	CERTNM	Company name changed global crossing (holdco) LIMITED\certificate issued on 12/02/04	(2 pages)
09 Dec 2003	363a	Return made up to 05/11/03; full list of members	(5 pages)