HILL BISCUITS LIMITED

Company number 00088544

Date	Type	Description	View / Download
15 Jun 1998	288c	Director's particulars changed	(1 page)
13 Mar 1998	88(2)R	Ad 09/03/98--------- £ si 1@1=1 £ ic 378011/378012	(2 pages)
06 Mar 1998	288b	Director resigned	(1 page)
20 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 55154@1=55154 £ ic 322857/378011	(2 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
20 Jan 1998	123	£ nc 1000000/1000001 31/12/97	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
20 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 1998	123	£ nc 422857/1000000 30/12/97	(1 page)
24 Sep 1997	288a	New director appointed	(2 pages)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(25 pages)
23 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 1997	288b	Director resigned 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 Jul 1997	363s	Return made up to 04/06/97; full list of members	(8 pages)
29 Jan 1997	288b	Director resigned	(1 page)
29 Jan 1997	288b	Director resigned	(1 page)
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(26 pages)
20 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 1996	363s	Return made up to 04/06/96; change of members	(8 pages)
13 Mar 1996	288	New director appointed	(2 pages)
15 Feb 1996	288	New director appointed	(2 pages)