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TOM HOSKINS PLC

Company number 02439557

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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)
07 Sep 1998 OC138 Reduction of iss capital and minute (oc) £ ic 2256026/ 2065502
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Sep 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
03 Sep 1998 395 Particulars of mortgage/charge
14 Aug 1998 123 Nc inc already adjusted 31/07/98
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1998 AA Full group accounts made up to 28 February 1998
06 Jul 1998 288a New director appointed
12 Jan 1998 88(2)R Ad 17/11/97--------- £ si 1987614@.2=397522 £ ic 1858504/2256026
12 Jan 1998 88(2)R Ad 24/11/97--------- £ si 516019@.2=103203 £ ic 1755301/1858504
16 Dec 1997 395 Particulars of mortgage/charge
17 Nov 1997 363s Return made up to 03/11/97; bulk list available separately
13 Nov 1997 PROSP Prospectus
13 Oct 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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13 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1997 288b Director resigned
01 Oct 1997 395 Particulars of mortgage/charge
26 Sep 1997 403a Declaration of satisfaction of mortgage/charge
25 Sep 1997 395 Particulars of mortgage/charge
25 Sep 1997 395 Particulars of mortgage/charge
14 Aug 1997 AA Full group accounts made up to 1 March 1997
22 Jul 1997 288a New secretary appointed;new director appointed
22 Jul 1997 288b Secretary resigned