HILL & SMITH PLC

Company number 00671474

Date	Type	Description	View / Download
10 Jan 2004	288a	New secretary appointed	(1 page)
29 Sep 2003	395	Particulars of mortgage/charge	(11 pages)
02 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(56 pages)
29 Jul 2003	288c	Director's particulars changed	(1 page)
29 May 2003	363s	Return made up to 13/04/03; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
27 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 20/05/03
27 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: spring vale business, and industrial park, bilston, west midlands WV14 0QL	(1 page)
26 Sep 2002	SA	Statement of affairs	(74 pages)
26 Sep 2002	88(2)R	Ad 23/08/02--------- £ si 504859@.25=126214 £ ic 15248653/15374867	(2 pages)
04 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
10 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(56 pages)
03 May 2002	363s	Return made up to 13/04/02; bulk list available separately	(9 pages)
13 Nov 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
24 Sep 2001	395	Particulars of mortgage/charge	(13 pages)
05 Jul 2001	363s	Return made up to 13/04/01; bulk list available separately	(9 pages)
09 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
09 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
09 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
27 Feb 2001	AA	Full group accounts made up to 30 September 2000	(51 pages)