HEMSCOTT LIMITED filing history - Find and update company information

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HEMSCOTT LIMITED

Company number 00027883

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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)
22 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
22 Aug 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 126 pages (126 pages)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	287	Registered office changed on 21/08/00 from: 5TH fl 68 great eastern street london EC2A 3JT	View PDF Registered office changed on 21/08/00 from: 5TH fl 68 great eastern street london EC2A 3JT - link opens in a new window - 1 page (1 page)
10 Aug 2000	CERTNM	Company name changed bridgend group PLC\certificate issued on 10/08/00	View PDF Company name changed bridgend group PLC\certificate issued on 10/08/00 - link opens in a new window - 2 pages (2 pages)
30 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 41 pages (41 pages)
27 Jun 2000	363s	Return made up to 06/06/00; bulk list available separately	View PDF Return made up to 06/06/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
22 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
09 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association - link opens in a new window - 70 pages (70 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 20/22 curtain road london EC2A 3NQ	View PDF Registered office changed on 02/12/99 from: 20/22 curtain road london EC2A 3NQ - link opens in a new window - 1 page (1 page)
16 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Aug 1999	122	S-div 28/07/99	View PDF S-div 28/07/99 - link opens in a new window - 1 page (1 page)
19 Aug 1999	88(2)R	Ad 24/06/99-15/07/99 £ si 100110230@.01=1001102 £ ic 4014409/5015511	View PDF Ad 24/06/99-15/07/99 £ si 100110230@.01=1001102 £ ic 4014409/5015511 - link opens in a new window - 3 pages (3 pages)
16 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 38 pages (38 pages)
12 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 66 pages (66 pages)
12 Aug 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)

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