HAMPTONS GROUP LIMITED

Company number 03145691

Date	Type	Description	View / Download
21 Jan 2004	363s	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Dec 2003	288b	Director resigned	(1 page)
01 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(30 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jan 2003	363s	Return made up to 12/01/03; full list of members	(10 pages)
17 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(30 pages)
23 Oct 2002	88(2)R	Ad 24/04/02--------- £ si 178100@.01=1781 £ ic 108147/109928	(2 pages)
19 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
19 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
19 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
19 Sep 2002	123	£ nc 117042/117044 29/08/02	(1 page)
11 Sep 2002	88(2)R	Ad 29/08/02--------- £ si 50@.01 £ ic 108147/108147	(2 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
29 Mar 2002	288b	Director resigned	(1 page)
29 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	(28 pages)
11 Mar 2002	363s	Return made up to 12/01/02; full list of members	(12 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288b	Director resigned	(1 page)
22 Jan 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
13 Dec 2000	88(2)R	Ad 13/10/00--------- £ si 5730@.1=573 £ ic 107573/108146	(2 pages)
10 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
10 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Nov 2000	122	S-div 18/10/00	(2 pages)
08 Nov 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