HILL & SMITH PLC

Company number 00671474

Date	Type	Description	View / Download
05 Jan 2010	AP01	Appointment of William Henry Whiteley as a director	(2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 19,020,626	(2 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 18,962,952	(2 pages)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
02 Oct 2009	88(2)	Ad 29/09/09\gbp si 41450@0.25=10362.5\gbp ic 41895/52257.5\	(3 pages)
02 Sep 2009	88(2)	Ad 27/08/09\gbp si 88550@0.25=22137.5\gbp ic 30686/52823.5\	(3 pages)
07 Jul 2009	88(2)	Ad 29/06/09\gbp si 3386@0.25=846.5\gbp ic 18942675.75/18943522.25\	(1 page)
27 May 2009	88(2)	Ad 20/05/09\gbp si 17794@0.25=4448.5\gbp ic 18937380.75/18941829.25\	(3 pages)
20 May 2009	288a	Director appointed john fyfe lennox	(2 pages)
20 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(106 pages)
19 May 2009	88(2)	Ad 15/05/09\gbp si 31101@0.25=7775.25\gbp ic 18925157/18932932.25\	(4 pages)
15 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(63 pages)
14 May 2009	363a	Return made up to 13/04/09; full list of members	(7 pages)
14 May 2009	288b	Appointment terminated director richard richardson	(1 page)
31 Mar 2009	88(2)	Ad 18/03/09\gbp si 9541@0.25=2385.25\gbp ic 18924140.75/18926526\	(2 pages)
06 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
06 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(2 pages)
03 Feb 2009	88(2)	Ad 26/01/09\gbp si 21262@0.25=5315.5\gbp ic 18916440/18921755.5\	(3 pages)
12 Sep 2008	88(2)	Ad 05/09/08\gbp si 636@0.25=159\gbp ic 18910965.5/18911124.5\	(1 page)
03 Sep 2008	88(2)	Ad 01/09/08\gbp si 3374@0.25=843.5\gbp ic 18909963/18910806.5\	(2 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Circular 31/07/2008	(1 page)
01 Aug 2008	88(2)	Ad 28/07/08\gbp si 6558@0.25=1639.5\gbp ic 18907480/18909119.5\	(2 pages)
25 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(99 pages)
11 Jun 2008	88(2)	Ad 09/06/08\gbp si 1102@0.25=275.5\gbp ic 18905565/18905840.5\	(1 page)