HG CONSTRUCTION LIMITED

Company number 01617719

Date	Type	Description	View / Download
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 1999	288b	Director resigned	(1 page)
07 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Sep 1999	MAR	Re-registration of Memorandum and Articles	(21 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Sep 1999	53	Application for reregistration from PLC to private	(1 page)
01 Jun 1999	363s	Return made up to 03/05/99; no change of members	(11 pages)
27 May 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
05 Feb 1999	288b	Secretary resigned	(1 page)
05 Feb 1999	288a	New secretary appointed	(2 pages)
23 Dec 1998	AA	Full group accounts made up to 30 September 1998	(20 pages)
21 Jun 1998	363s	Return made up to 03/05/98; full list of members	(12 pages)
30 Dec 1997	AA	Full accounts made up to 30 September 1997	(11 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
17 Jul 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Jul 1997	AUDR	Auditor's report	(1 page)