HILL BISCUITS LIMITED

Company number 00088544

Date	Type	Description	View / Download
08 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Converting shares 17/06/03	(1 page)
19 Jun 2003	363s	Return made up to 04/06/03; full list of members	(11 pages)
02 Aug 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
20 Jun 2002	363s	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
26 Sep 2001	288b	Director resigned	(1 page)
15 Jun 2001	363s	Return made up to 04/06/01; full list of members	(10 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
24 May 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
29 Jun 2000	363s	Return made up to 04/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)
28 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
30 Jun 1999	363s	Return made up to 04/06/99; full list of members	(12 pages)
18 May 1999	395	Particulars of mortgage/charge	(3 pages)
23 Mar 1999	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
23 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Mar 1999	88(2)R	Ad 25/02/99--------- £ si 70000@1=70000 £ ic 378012/448012	(2 pages)
12 Oct 1998	122	Conve 25/09/98	(1 page)
16 Sep 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
14 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
16 Jun 1998	363s	Return made up to 04/06/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(12 pages)
15 Jun 1998	288c	Director's particulars changed	(1 page)
15 Jun 1998	288c	Director's particulars changed	(1 page)