S.HILLE & CO.(HOLDINGS)LIMITED

Company number 00823861

Date	Type	Description	View / Download
27 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
27 Sep 2004	363s	Return made up to 18/09/04; full list of members	(14 pages)
14 Sep 2003	363s	Return made up to 18/09/03; full list of members	(12 pages)
10 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
25 Sep 2002	363s	Return made up to 18/09/02; full list of members	(11 pages)
01 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
15 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
19 Oct 2001	363s	Return made up to 01/10/01; full list of members	(12 pages)
31 Oct 2000	363s	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 31/10/00	(12 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
13 Sep 2000	169	£ ic 105450/79283 24/07/00 £ sr 26167@1=26167	(2 pages)
13 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Sep 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	363s	Return made up to 01/11/99; full list of members	(10 pages)
02 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
02 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288b	Director resigned	(1 page)
25 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1999	AA	Full accounts made up to 31 December 1997	(16 pages)
20 Nov 1998	363s	Return made up to 01/11/98; no change of members	(4 pages)
06 Jan 1998	AA	Full accounts made up to 31 December 1996	(17 pages)

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