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HILL & SMITH PLC

Company number 00671474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 19,234,081
18 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
17 May 2011 AA Group of companies' accounts made up to 31 December 2010
16 May 2011 MEM/ARTS Memorandum and Articles of Association
16 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of gen meeting 12/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of gen meeting 12/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 19,227,719.25
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 19,224,057.75
08 Feb 2011 CH01 Director's details changed for Mark Pegler on 7 February 2011
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 19,223,763
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 19,223,388
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 19,223,257
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 19,223,196
19 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 19,219,535
18 May 2010 AA Group of companies' accounts made up to 31 December 2009
13 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 19,217,056
10 May 2010 TM01 Termination of appointment of Howard Marshall as a director
06 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 19,217,027
14 Apr 2010 CH01 Director's details changed for Mark Pegler on 1 October 2009
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 19,211,788
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 19,204,187
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 19,202,403
06 Jan 2010 TM01 Termination of appointment of David Grove as a director