HILL SAMUEL INVESTMENTS LIMITED

Company number 01084304

Date	Type	Description	View / Download
14 Mar 2011	AP01	Appointment of Mr Prasad Nagnath Pitale as a director	(2 pages)
25 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(7 pages)
07 Aug 2010	CH03	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
01 Jul 2010	AA	Full accounts made up to 18 December 2009	(17 pages)
16 Oct 2009	CH01	Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Anna Goldsmith on 1 October 2009	(2 pages)
10 Sep 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
09 May 2009	AA	Full accounts made up to 18 December 2008	(17 pages)
04 Sep 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
25 Jul 2008	AA	Full accounts made up to 18 December 2007	(17 pages)
11 Oct 2007	AA	Full accounts made up to 18 December 2006	(15 pages)
22 Aug 2007	363a	Return made up to 19/08/07; full list of members	(3 pages)
04 Dec 2006	288b	Director resigned	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
04 Sep 2006	363a	Return made up to 19/08/06; full list of members	(7 pages)
30 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 18/12/06	(1 page)
30 Jun 2006	88(2)R	Ad 21/06/06--------- £ si 1300000000@1=1300000000 £ ic 700000000/2000000000	(2 pages)
30 Jun 2006	123	Nc inc already adjusted 12/06/06	(2 pages)
30 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288b	Director resigned	(1 page)