HILL & SMITH PLC

Company number 00671474

Date	Type	Description	View / Download
02 Apr 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Apr 1993	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
02 Apr 1993	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
02 Apr 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Apr 1993	123	£ nc 8000000/9500000 26/03/93 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
17 Mar 1993	88(2)R	Ad 11/02/93--------- £ si 11421@.25=2855 £ ic 7045398/7048253 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
18 Feb 1993	88(2)R	Ad 26/01/93--------- £ si 1768@.25=442 £ ic 7044956/7045398 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
03 Dec 1992	88(2)R	Ad 06/11/92--------- premium £ si 27406@.25=6851 £ ic 7038105/7044956 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
03 Dec 1992	88(2)R	Ad 06/11/92--------- premium £ si 2982@25=74550 £ ic 6963555/7038105 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
07 Sep 1992	88(2)R	Ad 05/08/92--------- £ si 1019@.25=254 £ ic 6963301/6963555 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
11 May 1992	88(2)R	Ad 27/03/92--------- £ si 2532109@.25=633027 £ ic 6330274/6963301 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
05 May 1992	363s	Return made up to 22/03/92; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 05/05/92 363(353) ‐ Location of register of members address changed 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
31 Mar 1992	AA	Full group accounts made up to 30 September 1991	(26 pages)
31 Mar 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Jan 1992	AA	Full group accounts made up to 30 September 1990	(26 pages)
24 May 1991	363a	Return made up to 13/04/91; bulk list available separately 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
30 Apr 1991	88(2)R	Ad 27/03/91--------- £ si 29348@.25=7337 £ ic 6829195/6836532 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
24 Apr 1991	88(2)R	Ad 22/03/91--------- £ si 2299249@.25=574812 £ ic 6254383/6829195 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
04 Apr 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Apr 1991	123	Nc inc already adjusted 22/03/91 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
04 Apr 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
17 Dec 1990	SA	Statement of affairs 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
17 Dec 1990	88(2)O	Ad 08/08/90--------- £ si 300860@.25 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
26 Nov 1990	88(2)R	Ad 02/11/90--------- £ si 103500@.25=25875 £ ic 6228508/6254383 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
14 Nov 1990	288	Director resigned;new director appointed 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