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HEMSCOTT LIMITED

Company number 00027883

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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)
22 Aug 2000 123 Nc inc already adjusted 10/08/00
22 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 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.
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22 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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22 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Aug 2000 PROSP Prospectus
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 287 Registered office changed on 21/08/00 from: 5TH fl 68 great eastern street london EC2A 3JT
10 Aug 2000 CERTNM Company name changed bridgend group PLC\certificate issued on 10/08/00
30 Jun 2000 AA Full group accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 06/06/00; bulk list available separately
22 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Feb 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary 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.
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09 Feb 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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.
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09 Feb 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
02 Dec 1999 287 Registered office changed on 02/12/99 from: 20/22 curtain road london EC2A 3NQ
16 Sep 1999 288a New director appointed
19 Aug 1999 122 S-div 28/07/99
19 Aug 1999 88(2)R Ad 24/06/99-15/07/99 £ si 100110230@.01=1001102 £ ic 4014409/5015511
16 Aug 1999 AA Full group accounts made up to 31 December 1998
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
12 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions