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HAMPTONS GROUP LIMITED

Company number 03145691

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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)
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 2000 AA Full group accounts made up to 30 June 2000
20 Oct 2000 288a New director appointed
10 Oct 2000 88(2)R Ad 12/09/00--------- £ si 2276@.1=227 £ ic 107346/107573
07 Aug 2000 288b Director resigned
30 May 2000 88(2)R Ad 24/04/00--------- £ si 14059@.1=1405 £ ic 105941/107346
10 May 2000 288b Director resigned
14 Feb 2000 169 £ ic 110516/105941 14/01/00 £ sr 45753@.1=4575
14 Feb 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 288a New director appointed
29 Jan 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of 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
29 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of 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
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Nov 1999 MEM/ARTS Memorandum and Articles of Association
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Nov 1999 88(2)R Ad 03/11/99-08/11/99 £ si 21777@.1=2177 £ ic 108339/110516
27 Oct 1999 AA Full group accounts made up to 30 June 1999
22 Jun 1999 88(2)R Ad 17/05/99--------- £ si 9700@.1=970 £ ic 107369/108339
02 Mar 1999 363s Return made up to 12/01/99; full list of members
02 Mar 1999 88(2)R Ad 23/09/98-11/01/99 £ si 11733@.1=1173 £ ic 106196/107369
01 Dec 1998 AA Full group accounts made up to 30 June 1998
13 Nov 1998 MEM/ARTS Memorandum and Articles of Association
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1998 288b Director resigned