HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED

Company number 00960864

Date	Type	Description	View / Download
27 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	288b	Director resigned	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
16 Jul 1997	363a	Return made up to 11/07/97; full list of members	(6 pages)
09 Apr 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
04 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	288a	New secretary appointed	(1 page)
27 Mar 1997	287	Registered office changed on 27/03/97 from: 100 wood st,, london EC2P 2AJ	(1 page)
27 Mar 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	288b	Director resigned	(1 page)
19 Jan 1997	AUD	Auditor's resignation	(2 pages)
16 Jul 1996	363a	Return made up to 11/07/96; full list of members	(9 pages)
11 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
23 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jan 1996	225(2)	Accounting reference date extended from 31/10 to 31/12	(1 page)
17 Oct 1995	128(4)	Notice of assignment of name or new name to shares	(2 pages)
17 Oct 1995	128(4)	Notice of assignment of name or new name to shares	(2 pages)
17 Oct 1995	88(2)R	Ad 10/10/95--------- £ si 50000@1=50000 £ ic 50000/100000	(4 pages)
17 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
17 Oct 1995	123	Nc inc already adjusted 02/10/95	(1 page)