HAMPSON SHIMS LIMITED

Company number 02948479

Date	Type	Description	View / Download
28 Oct 1997	288b	Secretary resigned	(1 page)
21 Oct 1997	287	Registered office changed on 21/10/97 from: unit 2B the carr office village white rose way doncaster south yorkshire DN4 5JH	(1 page)
02 May 1997	287	Registered office changed on 02/05/97 from: carr hill doncaster DN4 8DQ	(1 page)
02 May 1997	288b	Secretary resigned	(1 page)
02 May 1997	288a	New secretary appointed	(2 pages)
29 Apr 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New secretary appointed	(2 pages)
21 Dec 1996	288a	New director appointed	(5 pages)
21 Dec 1996	288a	New director appointed	(3 pages)
21 Dec 1996	288a	New director appointed	(3 pages)
21 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
21 Dec 1996	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
21 Dec 1996	287	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
21 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
21 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
18 Dec 1996	CERTNM	Company name changed pneumatic components LIMITED\certificate issued on 18/12/96	(3 pages)
17 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 6699998@1=6699998 £ ic 2/6700000	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1996	123	£ nc 1000/60000000 29/11/96	(1 page)
13 Dec 1996	395	Particulars of mortgage/charge	(17 pages)
19 Jul 1996	363a	Return made up to 14/07/96; full list of members
19 Jul 1996	288	Secretary resigned
19 Jul 1996	288	New secretary appointed