HILL MEYER ALLEN GROUP LIMITED

Company number 03813854

Date	Type	Description	View / Download
09 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
17 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
17 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
15 Aug 2000	363s	Return made up to 26/07/00; full list of members	(6 pages)
15 Aug 2000	363(288)	Secretary's particulars changed;director's particulars 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
15 Aug 2000	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
24 Sep 1999	225	Accounting reference date shortened from 31/07/00 to 31/05/00	(1 page)
24 Sep 1999	88(2)R	Ad 13/08/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
24 Sep 1999	88(2)R	Ad 26/07/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 1999	288a	New director appointed	(2 pages)
30 Jul 1999	287	Registered office changed on 30/07/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
30 Jul 1999	288b	Secretary resigned	(1 page)
30 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	NEWINC	Incorporation	(18 pages)