HAMILTONS GROUP LIMITED

Company number 03201059

Date	Type	Description	View / Download
02 Jun 1999	AA	Full group accounts made up to 31 July 1998	(17 pages)
01 Jun 1999	363s	Return made up to 20/05/99; no change of members	(7 pages)
04 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
04 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Jun 1998	363s	Return made up to 20/05/98; full list of members	(7 pages)
20 Mar 1998	AA	Full group accounts made up to 7 August 1997	(15 pages)
16 Jun 1997	363s	Return made up to 20/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Sep 1996	288	Director's particulars changed	(1 page)
25 Sep 1996	288	New director appointed	(3 pages)
25 Sep 1996	287	Registered office changed on 25/09/96 from: the old vicarage st leonards square clent worcestershire DY9 9PN	(1 page)
09 Sep 1996	CERTNM	Company name changed imaging 2000 LIMITED\certificate issued on 10/09/96	(2 pages)
24 Jul 1996	225	Accounting reference date extended from 31/05/97 to 31/07/97	(1 page)
20 Jun 1996	288	Secretary resigned	(1 page)
20 Jun 1996	288	Director resigned	(1 page)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
20 Jun 1996	287	Registered office changed on 20/06/96 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB	(1 page)
29 May 1996	287	Registered office changed on 29/05/96 from: 788-790 finchley road london NW11 7UR.	(1 page)
20 May 1996	NEWINC	Incorporation	(17 pages)