HAMPTONS ESTATES LIMITED

Company number 02036215

Date	Type	Description	View / Download
04 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
23 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 1996	88(2)R	Ad 07/08/96--------- £ si 7605000@1=7605000 £ ic 2/7605002	(2 pages)
23 Aug 1996	123	£ nc 100/7605100 07/08/96	(1 page)
20 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Aug 1996	225	Accounting reference date shortened from 22/02/97 to 30/06/96	(1 page)
12 Aug 1996	395	Particulars of mortgage/charge	(7 pages)
06 Aug 1996	288	New director appointed	(2 pages)
03 Jul 1996	225	Accounting reference date shortened from 31/12/96 to 22/02/96	(1 page)
21 Mar 1996	287	Registered office changed on 21/03/96 from: 7 lower sloane street london SW1	(1 page)
21 Mar 1996	288	Director resigned	(1 page)
21 Mar 1996	288	Director resigned	(1 page)
21 Mar 1996	288	Director resigned	(1 page)
21 Mar 1996	288	Director resigned	(1 page)
21 Mar 1996	288	Director resigned	(1 page)
21 Mar 1996	288	Secretary resigned	(1 page)
14 Mar 1996	287	Registered office changed on 14/03/96 from: bristol & west building po box 27 broad quay bristol avon BS99 7AX	(1 page)
14 Mar 1996	288	New secretary appointed;new director appointed	(1 page)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
12 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
05 Mar 1996	288	New director appointed	(2 pages)