HAY GROUP LIMITED — Filings & Documents (160)
Page 2 of 2
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)Annual return
1994-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-09 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-28 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Annual return
1989-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-26 · Other
(E)Annual return
1989-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-29 · Other
(E)Resignation letter from directors or secretaries
1988-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-24 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-12 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-12 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-12 · Other
(E)FVIII - Annual return by certificate of no change
1987-11-09 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Special resolution
1986-09-02 · Other
Certificate of Incorporation on Change of Name
1986-09-02 · Name Change
(E)Resignation letter from directors or secretaries
1986-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)Annual return
1986-01-10 · Annual Return
(E)Special resolution
1985-10-02 · Other
Certificate of Incorporation on Change of Name
1985-10-02 · Name Change
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)Annual return
1984-11-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-15 · Director/Secretary Change
(E)Annual return
1983-12-09 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-08 · Address Change
(E)Annual return
1981-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-27 · Other
(E)FIB - Return of allotments
1980-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-02 · Other
(E)Memorandum & Articles of Association
1980-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1980-11-28 · Other
Certificate of Incorporation
1980-11-28 · Incorporation
(E)Notice of registered office and any change thereof
1980-11-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Special resolution | Other | 1986-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Special resolution | Other | 1985-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)Annual return | Annual Return | 1984-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-08 | |
| (E)Annual return | Annual Return | 1981-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-27 | |
| (E)FIB - Return of allotments | Other | 1980-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-28 | |
| (E)Declaration of Compliance | Other | 1980-11-28 | |
| Certificate of Incorporation | Incorporation | 1980-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-28 |
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