HAMPDEN PLC

Company number 02918089

Date	Type	Description	View / Download
23 Apr 1997	288a	New director appointed	(3 pages)
04 Feb 1997	288b	Director resigned	(1 page)
31 Oct 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
26 Jul 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
07 May 1996	363s	Return made up to 12/04/96; no change of members	(11 pages)
29 Apr 1996	288	Secretary resigned	(1 page)
13 Apr 1996	288	New secretary appointed	(2 pages)
13 Apr 1996	AUD	Auditor's resignation	(1 page)
16 Feb 1996	288	New director appointed	(2 pages)
27 Oct 1995	AA	Full group accounts made up to 31 December 1994	(30 pages)
27 Sep 1995	CERTNM	Company name changed market group management PLC\certificate issued on 28/09/95	(4 pages)
31 Jul 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
12 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
09 May 1995	363s	Return made up to 12/04/95; full list of members	(18 pages)
30 Mar 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Mar 1995	43(3)	Application for reregistration from private to PLC	(1 page)
30 Mar 1995	AUDS	Auditor's statement	(2 pages)
30 Mar 1995	AUDR	Auditor's report	(2 pages)
30 Mar 1995	BS	Balance Sheet	(12 pages)
30 Mar 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
30 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
30 Mar 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
16 Dec 1994	288	New director appointed 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next