HAMPSON INDUSTRIES P.L.C.

Company number 00631731

Date	Type	Description	View / Download
25 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /both /charge no 51	(2 pages)
25 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /both /charge no 51	(2 pages)
24 Jun 2009	288c	Director's Change Of Particulars Paul Arthur Gismondi Logged Form	(1 page)
12 Mar 2009	288c	Director's Change of Particulars / stephen henwood / 12/03/2009 / HouseName/Number was: , now: the vicarage; Street was: nunthorpe vicarage, now: -; Area was: church lane nunthorpe, now: ; Post Town was: middlesbrough, now: riding mill; Region was: , now: northumberland; Post Code was: TS7 0PD, now: NE44 6AT; Country was: , now: united kingdom	(1 page)
21 Jan 2009	353	Location of register of members	(1 page)
04 Nov 2008	353a	Location of register of members (non legible)	(1 page)
04 Nov 2008	353a	Location of register of members (non legible)	(1 page)
15 Oct 2008	363a	Return made up to 28/09/08; bulk list available separately	(7 pages)
10 Oct 2008	88(2)	Ad 11/09/08 gbp si 20000@25=500000 gbp ic 39653749/40153749	(3 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
10 Sep 2008	88(2)	Ad 26/08/08 gbp si 365120@0.25=91280 gbp ic 39562469/39653749	(3 pages)
10 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(92 pages)
08 Sep 2008	288b	Appointment Terminated Director robert stokell	(1 page)
19 Aug 2008	288a	Director appointed peter george barlow	(3 pages)
26 Jun 2008	88(2)	Ad 04/06/08 gbp si 48148148@0.25=12037037 gbp ic 27525432/39562469	(19 pages)
24 Jun 2008	288a	Director appointed paul arthur gismondi	(2 pages)
20 Jun 2008	88(2)	Ad 09/06/08 gbp si 14874312@0.25=3718578 gbp ic 23806854/27525432	(2 pages)
19 Jun 2008	288b	Appointment Terminated Director jonathan palmer	(1 page)
18 Jun 2008	123	Nc inc already adjusted 03/06/08	(2 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 52	(11 pages)
11 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49	(2 pages)
11 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50	(2 pages)
11 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48	(1 page)
10 May 2008	395	Particulars of a mortgage or charge / charge no: 51	(6 pages)