HAMPSON INDUSTRIES P.L.C.

Company number 00631731

Date	Type	Description	View / Download
10 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jun 2004	88(2)R	Ad 14/05/04--------- £ si 44308885@.05=2215444 £ ic 8331459/10546903	(3 pages)
20 May 2004	88(2)R	Ad 22/04/04--------- £ si 43750000@.05=2187500 £ ic 6143959/8331459	(3 pages)
30 Apr 2004	MA	Memorandum and Articles of Association	(81 pages)
30 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
30 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	PROSP	Listing of particulars	(93 pages)
07 Dec 2003	288b	Director resigned	(1 page)
21 Nov 2003	363s	Return made up to 28/09/03; bulk list available separately	(10 pages)
13 Nov 2003	128(3)	Statement of rights variation attached to shares	(2 pages)
07 Nov 2003	88(2)R	Ad 04/10/03--------- £ si 19299@.05=964 £ ic 6142995/6143959	(5 pages)
07 Nov 2003	122	£ sr 11247@1 03/10/03	(4 pages)
23 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
16 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Dir/aud app/acc/dir rem 29/08/03
16 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2003	395	Particulars of mortgage/charge	(7 pages)