HAMILTONS GALLERIES LIMITED

Company number 01333111

Date	Type	Description	View / Download
10 Nov 1998	363s	Return made up to 14/10/98; no change of members	(4 pages)
01 May 1998	AA	Full accounts made up to 31 December 1996	(13 pages)
04 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
22 Oct 1997	363s	Return made up to 14/10/97; change of members	(6 pages)
21 Apr 1997	288b	Director resigned	(1 page)
08 Apr 1997	AA	Full accounts made up to 31 December 1995	(13 pages)
05 Mar 1997	363s	Return made up to 14/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Aug 1996	169	£ ic 170000/167500 02/12/95 £ sr 2500@1=2500	(1 page)
29 May 1996	288	Secretary resigned	(1 page)
15 Mar 1996	363s	Return made up to 14/10/95; full list of members	(6 pages)
06 Mar 1996	288	Director resigned 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
06 Mar 1996	288	New secretary appointed 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
22 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
22 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
22 Feb 1996	88(2)R	Ad 14/12/95--------- £ si 100000@1=100000 £ ic 70000/170000	(2 pages)
09 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Feb 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
05 Feb 1996	123	Nc inc already adjusted 14/12/95	(1 page)
05 Feb 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
05 Feb 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
05 Feb 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
05 Feb 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
11 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
06 Jul 1995	287	Registered office changed on 06/07/95 from: hamiltons, forum house 1 - 6 millmead staines, middlesex TW18 4UQ	(1 page)