HAMPTON TRUST PLC

Company number 00267163

Date	Type	Description	View / Download
10 Feb 2000	88(2)R	Ad 20/01/00--------- £ si 3333333@.05=166666 £ ic 14613618/14780284	(2 pages)
29 Dec 1999	AA	Accounts made up to 22 December 1999	(13 pages)
21 Dec 1999	CERT19	Certificate of reduction of share premium	(1 page)
21 Dec 1999	OC	Reduce share premium acct	(2 pages)
17 Dec 1999	SA	Statement of affairs	(42 pages)
17 Dec 1999	88(2)R	Ad 26/11/99--------- £ si 1000000@.05=50000 £ ic 14563618/14613618	(2 pages)
08 Dec 1999	169	£ ic 14713618/14563618 25/10/99 £ sr 150000@1=150000	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
09 Nov 1999	363s	Return made up to 09/10/99; bulk list available separately	(10 pages)
09 Nov 1999	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
08 Nov 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
08 Nov 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
08 Nov 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
08 Nov 1999	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
08 Nov 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
01 Nov 1999	SA	Statement of affairs	(31 pages)
01 Nov 1999	88(2)P	Ad 25/06/99--------- £ si 1500000@.05=75000 £ ic 14638618/14713618	(2 pages)
20 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1999	AA	Full group accounts made up to 31 March 1999	(49 pages)
27 Aug 1999	288b	Director resigned	(1 page)
29 Jul 1999	288b	Director resigned	(1 page)
23 Dec 1998	287	Registered office changed on 23/12/98 from: hampton house, 20 albert embankment, london, SE1 7TJ	(1 page)
01 Dec 1998	363s	Return made up to 09/10/98; bulk list available separately	(12 pages)