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HGI (INVESTMENTS) LIMITED

Company number 06745182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2012 CAP-SS Solvency statement dated 05/09/12
06 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 05/09/2012
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 3.00
28 May 2012 AA Full accounts made up to 31 December 2011
15 May 2012 SH20 Statement by directors
15 May 2012 CAP-SS Solvency statement dated 14/05/12
15 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem acc by £54999999 14/05/2012
15 May 2012 SH19 Statement of capital on 15 May 2012
  • GBP 1
15 May 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 2
30 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
08 Sep 2011 SH20 Statement by directors
08 Sep 2011 CAP-SS Solvency statement dated 08/09/11
08 Sep 2011 SH19 Statement of capital on 8 September 2011
  • GBP 2
08 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 3
09 Jun 2011 AA Full accounts made up to 31 December 2010
12 May 2011 SH20 Statement by directors
12 May 2011 CAP-SS Solvency statement dated 11/05/11
12 May 2011 SH19 Statement of capital on 12 May 2011
  • GBP 2
12 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 11/05/2011
12 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 3
09 May 2011 TM01 Termination of appointment of Adam Eades as a director
07 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
13 Sep 2010 SH20 Statement by directors
13 Sep 2010 CAP-SS Solvency statement dated 13/09/10