HAMPTON TRUST PLC

Company number 00267163

Date	Type	Description	View / Download
20 Nov 2001	363s	Return made up to 09/10/01; bulk list available separately	(11 pages)
20 Nov 2001	363(288)	Director's particulars changed 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
01 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(57 pages)
08 Oct 2001	288b	Director resigned	(1 page)
29 Dec 2000	AA	Accounts made up to 15 December 2000	(13 pages)
07 Dec 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
07 Dec 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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.	Request Document
07 Dec 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.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
07 Dec 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(5 pages)
23 Nov 2000	363s	Return made up to 09/10/00; bulk list available separately	(11 pages)
23 Nov 2000	363(288)	Director's particulars changed 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 Nov 2000	363(353)	Location of register of members address changed 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 Nov 2000	363(190)	Location of debenture register address changed 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
16 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 675@.05=33 £ ic 14780284/14780317	(2 pages)
31 Oct 2000	CERT19	Certificate of reduction of share premium	(1 page)
31 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 Oct 2000	OC	Reduce share premium account	(2 pages)
26 Oct 2000	AA	Full group accounts made up to 31 March 2000	(59 pages)
03 Oct 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.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
25 Sep 2000	287	Registered office changed on 25/09/00 from: 39 south street, london, W1Y 5PD	(1 page)
14 Feb 2000	288a	New director appointed	(3 pages)
14 Feb 2000	288a	New director appointed	(2 pages)

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