HAMPTONS INTERNATIONAL MORTGAGES LIMITED

Company number 04312137

Date	Type	Description	View / Download
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	AA	Full accounts made up to 30 June 2002	(13 pages)
15 Nov 2002	363s	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Sep 2002	88(2)R	Ad 03/09/02--------- £ si 7600@.25=1900 £ ic 3389/5289	(2 pages)
17 Sep 2002	88(2)R	Ad 03/09/02--------- £ si 338868@.01=3388 £ ic 1/3389	(2 pages)
17 Sep 2002	123	Nc inc already adjusted 03/09/02	(1 page)
17 Sep 2002	122	Div 03/09/02	(1 page)
17 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ DIV100TO1P 03/09/02 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 Sep 2002	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
17 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
17 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Sep 2002	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
17 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
03 Sep 2002	225	Accounting reference date shortened from 31/10/02 to 30/06/02	(1 page)
16 Jul 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	288a	New secretary appointed	(2 pages)
17 Apr 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	288a	New secretary appointed	(2 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
29 Mar 2002	288b	Director resigned	(1 page)
10 Jan 2002	288a	New director appointed	(3 pages)
21 Dec 2001	288a	New director appointed	(3 pages)
03 Dec 2001	287	Registered office changed on 03/12/01 from: 14 charlotte street bristol BS1 5PT	(1 page)
03 Dec 2001	288b	Secretary resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)