HILTI (GT.BRITAIN) LIMITED

Company number 00479786

Date	Type	Description	View / Download
12 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2001	88(2)R	Ad 05/06/01--------- £ si 2500000@1=2500000 £ ic 21750000/24250000	(2 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Issue 2500000 shares 02/05/01	(1 page)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
11 Oct 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
10 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
08 Oct 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
06 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288a	New secretary appointed	(2 pages)
01 Oct 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
02 Oct 1998	363s	Return made up to 30/09/98; no change of members	(4 pages)
03 Sep 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
14 Oct 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
08 Aug 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
27 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
27 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Mar 1997	88(2)R	Ad 05/03/97--------- £ si 3500000@1=3500000 £ ic 18250000/21750000	(2 pages)
27 Mar 1997	123	£ nc 19500000/25000000 05/03/97	(1 page)
06 Oct 1996	363s	Return made up to 30/09/96; change of members	(6 pages)
30 Aug 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
14 Aug 1996	288	Director resigned	(1 page)
02 May 1996	88(2)R	Ad 09/04/96--------- £ si 2000000@1=2000000 £ ic 16250000/18250000	(2 pages)

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