HILL SAMUEL INVESTMENTS LIMITED

Company number 01084304

Date	Type	Description	View / Download
13 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 218000000@1=218000000 £ ic 132000000/350000000	(2 pages)
13 Jan 2000	123	Nc inc already adjusted 23/12/99	(2 pages)
13 Jan 2000	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
13 Jan 2000	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
13 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
26 Aug 1999	363a	Return made up to 19/08/99; full list of members	(6 pages)
15 Mar 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
15 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	288a	New director appointed	(2 pages)
09 Sep 1998	363a	Return made up to 19/08/98; full list of members	(8 pages)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
15 Sep 1997	363a	Return made up to 19/08/97; full list of members 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
09 Apr 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
01 Apr 1997	288a	New secretary appointed	(2 pages)
01 Apr 1997	288b	Secretary resigned	(1 page)
21 Jan 1997	AUD	Auditor's resignation	(2 pages)
15 Jan 1997	288a	New director appointed	(1 page)
06 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	288a	New secretary appointed	(2 pages)
03 Jan 1997	288b	Secretary resigned	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	287	Registered office changed on 23/12/96 from: 100 wood street london EC2P 2AJ	(1 page)
18 Sep 1996	288	Director resigned	(1 page)
03 Sep 1996	363a	Return made up to 19/08/96; no change of members	(9 pages)