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HILL STATION PUBLIC LIMITED COMPANY

Company number 05188260

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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)
06 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 May 2007	AA	Group of companies' accounts made up to 28 October 2006	View PDF Group of companies' accounts made up to 28 October 2006 - link opens in a new window - 38 pages (38 pages)
15 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 42000000@.0025= 105000 £ ic 867970/972970	View PDF Ad 31/01/07--------- £ si 42000000@.0025= 105000 £ ic 867970/972970 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt executive chairman 31/01/07
13 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 31450000@.0025= 78625 £ ic 789345/867970	View PDF Ad 01/09/06--------- £ si 31450000@.0025= 78625 £ ic 789345/867970 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	363s	Return made up to 23/07/06; bulk list available separately	View PDF Return made up to 23/07/06; bulk list available separately - link opens in a new window - 11 pages (11 pages)
01 Sep 2006	363(288)	Director's particulars changed
25 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Apr 2006	AA	Group of companies' accounts made up to 31 October 2005	View PDF Group of companies' accounts made up to 31 October 2005 - link opens in a new window - 35 pages (35 pages)
07 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2006	287	Registered office changed on 03/03/06 from: 10 palace avenue maidstone kent ME15 6NF	View PDF Registered office changed on 03/03/06 from: 10 palace avenue maidstone kent ME15 6NF - link opens in a new window - 1 page (1 page)

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