LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED

Company number 00162308

Date	Type	Description	View / Download
08 Nov 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
08 May 2002	363a	Return made up to 20/04/02; full list of members	(6 pages)
16 Jan 2002	288c	Director's particulars changed	(1 page)
01 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
26 Apr 2001	363a	Return made up to 20/04/01; full list of members	(6 pages)
16 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 2000	363a	Return made up to 20/04/00; full list of members	(6 pages)
17 Nov 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Nov 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
17 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
17 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Nov 1999	53	Application for reregistration from PLC to private	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288a	New director appointed	(2 pages)
24 Jun 1999	288a	New director appointed	(2 pages)
25 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
13 May 1999	363a	Return made up to 20/04/99; full list of members	(11 pages)
16 Sep 1998	AUD	Auditor's resignation	(1 page)