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HUNTER & PARTNERS GROUP LIMITED

Company number 02288274

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Sep 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re- grant option 24/08/04	View PDF Resolutions RES13 ‐ Re- grant option 24/08/04 - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
05 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
27 Feb 2004	363s	Return made up to 31/01/04; full list of members	View PDF Return made up to 31/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Dec 2003	169	£ ic 709/709 27/11/03 £ sr 43@.01	View PDF £ ic 709/709 27/11/03 £ sr 43@.01 - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	122	S-div 27/11/03	View PDF S-div 27/11/03 - link opens in a new window - 1 page (1 page)
04 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/11/03	View PDF Resolutions RES13 ‐ Sub div 27/11/03 - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Aug 2003	169	£ ic 973/709 12/08/03 £ sr 26422@.01=264	View PDF £ ic 973/709 12/08/03 £ sr 26422@.01=264 - link opens in a new window - 2 pages (2 pages)
22 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 2003	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
06 Aug 2003	OC	Reduction of share premium acct	View PDF Reduction of share premium acct - link opens in a new window - 1 page (1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduce prem account 09/07/03
17 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
17 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 23 pages (23 pages)
04 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 21 pages (21 pages)

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