HAMPSON SEALS & GASKETS LIMITED

Company number 02990616

Date	Type	Description	View / Download
20 Dec 1996	287	Registered office changed on 20/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
20 Dec 1996	155(6)b	Declaration of assistance for shares acquisition	(26 pages)
20 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
17 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 1799998@1=1799998 £ ic 2/1800000	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
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)
16 Dec 1996	363a	Return made up to 15/11/96; full list of members	(7 pages)
16 Dec 1996	363(353)	Location of register of members address changed 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
16 Dec 1996	363(190)	Location of debenture register address changed 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
13 Dec 1996	395	Particulars of mortgage/charge	(13 pages)
11 Sep 1996	AA	Accounts made up to 31 December 1995	(5 pages)
11 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 1996	363a	Return made up to 31/12/95; full list of members	(7 pages)
03 Jan 1996	288	New director appointed	(3 pages)
03 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
12 Dec 1995	288	Director's particulars changed	(2 pages)
28 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
07 Jun 1995	288	Director resigned;new director appointed	(2 pages)
07 Jun 1995	287	Registered office changed on 07/06/95 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
07 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Jun 1995	287	Registered office changed on 07/06/95 from: 1 mitchell lane bristol BS1 6BU