HILL OLDRIDGE LIMITED

Company number 02674369

Date	Type	Description	View / Download
19 Apr 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 50000 sh @ £1 23/10/00 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
19 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2001	88(2)R	Ad 23/10/00--------- £ si 50000@1	(2 pages)
19 Apr 2001	123	£ nc 10000/60000 23/10/00	(1 page)
14 Mar 2001	363s	Return made up to 20/12/00; full list of members	(8 pages)
14 Mar 2001	288b	Director resigned	(1 page)
18 Dec 2000	AA	Full accounts made up to 7 April 2000	(18 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: rotherwick house 3 thomas more street london E1W 1YX	(1 page)
10 Mar 2000	AA	Full accounts made up to 7 April 1999	(17 pages)
29 Jan 2000	363s	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
06 Feb 1999	AA	Full accounts made up to 7 April 1998	(16 pages)
05 Feb 1999	363s	Return made up to 20/12/98; full list of members	(6 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
09 Jun 1998	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jun 1998	88(2)R	Ad 06/04/98--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Feb 1998	363s	Return made up to 20/12/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Feb 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288b	Secretary resigned	(1 page)
24 Sep 1997	AA	Full accounts made up to 7 April 1997	(17 pages)
21 Aug 1997	288c	Director's particulars changed	(1 page)

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