HILL & SMITH PLC

Company number 00671474

Date	Type	Description	View / Download
05 Feb 2001	88(2)R	Ad 01/11/00-19/01/01 £ si 11454677@.25=2863669 £ ic 9792877/12656546	(3 pages)
30 Nov 2000	395	Particulars of mortgage/charge	(14 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
15 Nov 2000	123	Nc inc already adjusted 27/10/00	(1 page)
15 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
15 Nov 2000	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares 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
15 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Oct 2000	PROSP	Listing of particulars	(121 pages)
11 May 2000	363s	Return made up to 13/04/00; bulk list available separately	(8 pages)
04 Apr 2000	AA	Full group accounts made up to 30 September 1999	(46 pages)
29 Mar 2000	169	£ ic 9830377/9792877 10/02/00 £ sr 150000@.25=37500	(1 page)
29 Mar 2000	169	£ ic 9849127/9830377 17/02/00 £ sr 75000@.25=18750	(1 page)
29 Mar 2000	169	£ ic 9874127/9849127 28/01/00 £ sr 100000@.25=25000	(1 page)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
14 Dec 1999	190a	Location of debenture register (non legible)	(2 pages)
14 Jul 1999	169	£ ic 9889752/9874127 24/06/99 £ sr 62500@.25=15625	(1 page)
04 May 1999	363s	Return made up to 13/04/99; bulk list available separately 363(288) ‐ Director resigned	(9 pages)
10 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
26 Mar 1999	AA	Full group accounts made up to 30 September 1998	(40 pages)
01 Oct 1998	88(2)R	Ad 13/08/98--------- £ si 8961@.25=2240 £ ic 9887512/9889752	(2 pages)
22 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)