THE HILLARYS GROUP LIMITED

Company number 04140621

Date	Type	Description	View / Download
01 Dec 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	AA	Group of companies' accounts made up to 27 September 2002	(27 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re interim dividends 18/12/02	(2 pages)
21 Jan 2003	363s	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
09 Dec 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	AA	Group of companies' accounts made up to 28 September 2001	(27 pages)
04 Feb 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Director resigned	(14 pages)
05 Dec 2001	288c	Director's particulars changed	(1 page)
05 Oct 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
14 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 36078@.1=3607 £ ic 167183/170790	(3 pages)
29 Aug 2001	AUD	Auditor's resignation	(2 pages)
24 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and debenture 08/05/01	(1 page)
22 May 2001	395	Particulars of mortgage/charge	(15 pages)
22 May 2001	395	Particulars of mortgage/charge	(15 pages)
21 May 2001	395	Particulars of mortgage/charge	(9 pages)
18 May 2001	88(2)R	Ad 03/05/01--------- £ si 500000@.1=50000 £ ic 117183/167183	(4 pages)
18 May 2001	88(2)R	Ad 08/05/01--------- £ si 1171822@.1=117182 £ ic 1/117183	(2 pages)
18 May 2001	122	S-div 08/05/01	(1 page)
18 May 2001	123	Nc inc already adjusted 08/05/01	(1 page)
18 May 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Secretary resigned	(1 page)
18 May 2001	288a	New secretary appointed;new director appointed	(3 pages)

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