HAMPSHIRE TRUST BANK PLC

Company number 01311315

Date	Type	Description	View / Download
09 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2002	363s	Return made up to 14/07/02; change of members	(9 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
10 Dec 2001	88(2)R	Ad 28/11/01--------- £ si 400000@1=400000 £ ic 1693621/2093621	(2 pages)
28 Oct 2001	288b	Director resigned	(1 page)
20 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
09 Aug 2001	363s	Return made up to 14/07/01; full list of members	(9 pages)
06 Aug 2001	288b	Director resigned	(1 page)
25 Jul 2001	AA	Group of companies' accounts made up to 30 April 2001	(31 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
13 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
10 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
10 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 Document
10 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
10 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Aug 2000	123	£ nc 4028493/5000000 27/07/00	(1 page)
09 Aug 2000	363s	Return made up to 14/07/00; full list of members	(10 pages)
14 Jul 2000	AA	Full group accounts made up to 30 April 2000	(30 pages)
05 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 Jul 2000	363a	Return made up to 14/07/99; full list of members; amend	(10 pages)