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HILL MURRAY GROUP LIMITED

Company number 02566184

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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)
21 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2007	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 - 17 pages (17 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Ratify share issue 05/07/07
21 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Jan 2007	363s	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 12 pages (12 pages)
14 Jun 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 20 pages (20 pages)
16 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	363s	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
08 Jul 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 22 pages (22 pages)
14 Jun 2005	123	Nc inc already adjusted 24/05/05	View PDF Nc inc already adjusted 24/05/05 - link opens in a new window - 1 page (1 page)
14 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
02 Jun 2005	88(2)R	Ad 01/10/04--------- £ si 2169487@.1	View PDF Ad 01/10/04--------- £ si 2169487@.1 - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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