HAMILTON PALACE LIMITED

Company number 02713934

Date	Type	Description	View / Download
14 Aug 2000	AA	Accounts for a dormant company made up to 5 April 2000	(2 pages)
14 Jun 2000	88(2)R	Ad 01/06/00--------- £ si 6000000@1=6000000 £ ic 22000000/28000000	(2 pages)
06 Jun 2000	363s	Return made up to 12/05/00; full list of members	(6 pages)
26 Jan 2000	AA	Full accounts made up to 5 April 1999	(3 pages)
17 Jan 2000	88(2)R	Ad 20/12/99--------- £ si 12000000@1=12000000 £ ic 10000000/22000000	(2 pages)
22 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	123	£ nc 10000000/50000000 01/06/99	(1 page)
04 Jun 1999	363s	Return made up to 12/05/99; bearer shares	(6 pages)
15 May 1999	88(2)R	Ad 31/03/99--------- £ si 6000000@1=6000000 £ ic 4000000/10000000	(2 pages)
15 Feb 1999	AA	Accounts for a dormant company made up to 5 April 1998	(2 pages)
20 May 1998	363s	Return made up to 12/05/98; no change of members	(4 pages)
02 Jan 1998	AA	Accounts for a dormant company made up to 5 April 1997	(2 pages)
29 Dec 1997	88(2)R	Ad 05/11/97--------- £ si 2000000@1=2000000 £ ic 2000000/4000000	(2 pages)
27 May 1997	363s	Return made up to 12/05/97; no change of members	(4 pages)
22 Jan 1997	AA	Accounts for a dormant company made up to 5 April 1996	(2 pages)
25 May 1996	363s	Return made up to 12/05/96; full list of members	(6 pages)
08 Dec 1995	AA	Accounts for a dormant company made up to 5 April 1995	(2 pages)
28 Nov 1995	88(2)R	Ad 20/11/95--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
17 May 1995	363s	Return made up to 12/05/95; full list of members	(6 pages)
09 Feb 1995	AA	Accounts for a dormant company made up to 5 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
05 Jun 1994	363s	Return made up to 12/05/94; no change of members 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
18 Feb 1994	AA	Accounts for a dormant company made up to 5 April 1993 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
18 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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