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HAMPTONS GROUP LIMITED

Company number 03145691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 1999 88(2)R Ad 17/05/99--------- £ si 9700@.1=970 £ ic 107369/108339
02 Mar 1999 363s Return made up to 12/01/99; full list of members
02 Mar 1999 88(2)R Ad 23/09/98-11/01/99 £ si 11733@.1=1173 £ ic 106196/107369
01 Dec 1998 AA Full group accounts made up to 30 June 1998
13 Nov 1998 MEM/ARTS Memorandum and Articles of Association
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1998 288b Director resigned
10 Feb 1998 363s Return made up to 12/01/98; full list of members
03 Nov 1997 AA Full group accounts made up to 30 June 1997
14 Oct 1997 288a New director appointed
14 Oct 1997 288a New director appointed
10 Oct 1997 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
10 Oct 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
10 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Oct 1997 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
10 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Oct 1997 123 £ nc 117038/117042 19/09/97
10 Oct 1997 122 £ nc 2480596/117038 19/09/97
10 Oct 1997 122 Conso s-div 19/09/97
10 Oct 1997 122 £ ic 2469754/106196 19/09/97 £ sr 2363558@1=2363558
16 Jan 1997 363s Return made up to 12/01/97; full list of members
  • 363(288) ‐ Secretary resigned
18 Dec 1996 225 Accounting reference date extended from 30/06/96 to 30/06/97
27 Nov 1996 325 Location of register of directors' interests
27 Nov 1996 353 Location of register of members
11 Nov 1996 88(2)R Ad 04/11/96--------- £ si 14112@.1=1411 £ ic 2468343/2469754