HAMMOND BRIDGE LIMITED

Company number 03082707

Date	Type	Description	View / Download
28 May 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2001	363s	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
07 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
20 Nov 2000	288b	Director resigned	(1 page)
25 Jul 2000	363s	Return made up to 21/07/00; change of members	(9 pages)
02 Jun 2000	288b	Director resigned	(1 page)
31 May 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
21 Dec 1999	288a	New secretary appointed	(2 pages)
24 Nov 1999	288b	Secretary resigned	(1 page)
28 Jul 1999	363s	Return made up to 21/07/99; change of members	(8 pages)
13 Jul 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
01 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Jun 1999	288b	Director resigned	(1 page)
18 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
10 Feb 1999	288b	Director resigned	(1 page)
28 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1998	363s	Return made up to 21/07/98; full list of members	(10 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
18 May 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)