HAMPTONS GROUP LIMITED filing history - Find and update company information

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HAMPTONS GROUP LIMITED

Company number 03145691

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 1998	363s	Return made up to 12/01/98; full list of members	View PDF Return made up to 12/01/98; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 1997	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 37 pages (37 pages)
14 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1997	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	View PDF Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares - link opens in a new window - 3 pages (3 pages)
10 Oct 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
10 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
10 Oct 1997	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	View PDF Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital - link opens in a new window - 31 pages (31 pages)
10 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
10 Oct 1997	123	£ nc 117038/117042 19/09/97	View PDF £ nc 117038/117042 19/09/97 - link opens in a new window - 3 pages (3 pages)
10 Oct 1997	122	£ nc 2480596/117038 19/09/97	View PDF £ nc 2480596/117038 19/09/97 - link opens in a new window - 3 pages (3 pages)
10 Oct 1997	122	Conso s-div 19/09/97	View PDF Conso s-div 19/09/97 - link opens in a new window - 3 pages (3 pages)
10 Oct 1997	122	£ ic 2469754/106196 19/09/97 £ sr 2363558@1=2363558	View PDF £ ic 2469754/106196 19/09/97 £ sr 2363558@1=2363558 - link opens in a new window - 3 pages (3 pages)
16 Jan 1997	363s	Return made up to 12/01/97; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 12/01/97; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 11 pages (11 pages)
18 Dec 1996	225	Accounting reference date extended from 30/06/96 to 30/06/97	View PDF Accounting reference date extended from 30/06/96 to 30/06/97 - link opens in a new window - 1 page (1 page)
27 Nov 1996	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
27 Nov 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Nov 1996	88(2)R	Ad 04/11/96--------- £ si 14112@.1=1411 £ ic 2468343/2469754	View PDF Ad 04/11/96--------- £ si 14112@.1=1411 £ ic 2468343/2469754 - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 45 pages (45 pages)
23 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
23 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 5 pages (5 pages)
23 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
23 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
23 Aug 1996	88(2)R	Ad 07/08/96--------- £ si 650670@.1=65067 £ ic 2403276/2468343	View PDF Ad 07/08/96--------- £ si 650670@.1=65067 £ ic 2403276/2468343 - link opens in a new window - 2 pages (2 pages)

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