HILL & SMITH PLC

Company number 00671474

Date	Type	Description	View / Download
22 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
19 May 2008	363a	Return made up to 13/04/08; bulk list available separately	(7 pages)
06 May 2008	88(2)	Ad 25/04/08\gbp si 8321@0.25=2080.25\gbp ic 18903209.25/18905289.5\	(2 pages)
16 Apr 2008	353	Location of register of members	(1 page)
16 Apr 2008	190	Location of debenture register	(1 page)
25 Mar 2008	288a	Director appointed mark pegler	(1 page)
19 Mar 2008	288b	Appointment terminated director christopher burr	(1 page)
17 Mar 2008	88(2)	Ad 11/03/08\gbp si 29953@0.25=7488.25\gbp ic 18893640.75/18901129\	(2 pages)
29 Feb 2008	88(2)	Ad 22/02/08\gbp si 5659@0.25=1414.75\gbp ic 18892226/18893640.75\	(2 pages)
11 Feb 2008	88(2)R	Ad 08/02/08--------- £ si 2347@.25=586 £ ic 18891640/18892226	(1 page)
31 Jan 2008	88(2)R	Ad 17/01/08--------- £ si 746@.25=186 £ ic 18891454/18891640	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 2 highlands court, cranmore avenue, shirley, solihull, west midlands B90 4LE	(1 page)
04 Oct 2007	88(2)R	Ad 24/09/07--------- £ si 2533@.25=633 £ ic 18890821/18891454	(1 page)
16 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 14646@.25=3661 £ ic 18887160/18890821	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(76 pages)
03 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	288b	Director resigned	(1 page)
03 Jun 2007	288a	New director appointed	(2 pages)
03 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
11 May 2007	363a	Return made up to 13/04/07; bulk list available separately	(7 pages)