HILL & SMITH PLC

Company number 00671474

Date	Type	Description	View / Download
15 Sep 1998	288a	New director appointed	(3 pages)
18 Aug 1998	287	Registered office changed on 18/08/98 from: P.o box NO4, canal street, brierley hill, west midlands DY5 1JL	(1 page)
20 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 4072@.25=1018 £ ic 9886494/9887512	(2 pages)
08 Jul 1998	88(2)R	Ad 19/06/98--------- £ si 3258@.25=814 £ ic 9885680/9886494	(2 pages)
22 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 65170@.25=16292 £ ic 9869388/9885680	(3 pages)
01 Jun 1998	190a	Location of debenture register (non legible)	(2 pages)
21 May 1998	288a	New director appointed	(2 pages)
21 May 1998	363s	Return made up to 13/04/98; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
06 May 1998	353a	Location of register of members (non legible)	(1 page)
08 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(60 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(60 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
02 Apr 1998	AA	Full group accounts made up to 30 September 1997	(36 pages)
11 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)
29 Aug 1997	288b	Director resigned	(1 page)
15 May 1997	363s	Return made up to 13/04/97; bulk list available separately	(8 pages)
13 May 1997	288a	New director appointed	(2 pages)
09 Apr 1997	AA	Full accounts made up to 30 September 1996	(39 pages)
15 Dec 1996	88(2)R	Ad 15/11/96--------- £ si 2714@.25=678 £ ic 9857102/9857780	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Sep 1996	88(2)R	Ad 10/09/96--------- £ si 558@.25=139 £ ic 9856963/9857102	(2 pages)