HAMILTON & THURSTON (GLOUCESTER) LIMITED

Company number 00992394

Date	Type	Description	View / Download
14 Mar 2002	288a	New secretary appointed	(2 pages)
14 Mar 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	288a	New director appointed	(2 pages)
29 Jan 2002	88(2)R	Ad 01/01/02--------- £ si 96@1=96 £ ic 4/100	(3 pages)
21 Aug 2001	AA	Total exemption small company accounts made up to 30 November 2000	(5 pages)
23 May 2001	288b	Director resigned	(1 page)
23 May 2001	363s	Return made up to 18/04/01; full list of members	(6 pages)
07 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	169	£ ic 10004/4 02/11/00 £ sr 10000@1=10000	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
03 Nov 2000	88(2)R	Ad 24/10/00--------- £ si 4@1=4 £ ic 10000/10004	(3 pages)
29 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
12 Sep 2000	123	Nc inc already adjusted 24/08/00	(1 page)
12 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 May 2000	363s	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
14 Jul 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
27 Apr 1999	363s	Return made up to 18/04/99; full list of members	(6 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
25 Jul 1998	AA	Accounts for a small company made up to 30 November 1997	(6 pages)
21 Apr 1998	363s	Return made up to 18/04/98; no change of members	(4 pages)
24 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)

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