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HAMPSHIRE TRUST BANK PLC

Company number 01311315

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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)
17 Aug 2005 363s Return made up to 14/07/05; change of members
12 Aug 2004 363s Return made up to 14/07/04; full list of members
04 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
30 Jul 2004 88(3) Particulars of contract relating to shares
30 Jul 2004 88(2)R Ad 14/06/04-24/06/04 £ si 97500@1=97500 £ ic 4500863/4598363
13 May 2004 88(2)R Ad 29/04/04--------- £ si 46250@1=46250 £ ic 4454613/4500863
07 May 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £288750 25/03/04
07 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:conv of loan stock 25/03/04
07 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 MEM/ARTS Memorandum and Articles of Association
14 Apr 2004 122 Conve 25/03/04
14 Apr 2004 88(3) Particulars of contract relating to shares
14 Apr 2004 88(2)R Ad 02/04/04--------- £ si 453750@1=453750 £ ic 4000863/4454613
29 Oct 2003 88(2)R Ad 22/10/03--------- £ si 50000@1=50000 £ ic 3950863/4000863
08 Aug 2003 363s Return made up to 14/07/03; full list of members
05 Aug 2003 AA Group of companies' accounts made up to 30 April 2003
02 May 2003 AUD Auditor's resignation
27 Aug 2002 88(3) Particulars of contract relating to shares
27 Aug 2002 88(2)R Ad 25/07/02--------- £ si 1857242@1=1857242 £ ic 2093621/3950863
09 Aug 2002 AA Group of companies' accounts made up to 30 April 2002
09 Aug 2002 123 Nc inc already adjusted 25/07/02
09 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 25/07/02