HILL STATION PUBLIC LIMITED COMPANY

Company number 05188260

Date	Type	Description	View / Download
03 Mar 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
20 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
04 Feb 2006	395	Particulars of mortgage/charge	(12 pages)
03 Jan 2006	88(2)R	Ad 17/11/05--------- £ si 250000000@.0025= 625000 £ ic 164345/789345	(2 pages)
19 Dec 2005	MA	Memorandum and Articles of Association	(48 pages)
19 Dec 2005	123	Nc inc already adjusted 17/11/05	(2 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 17/11/05
19 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Oct 2005	225	Accounting reference date extended from 31/07/05 to 31/10/05	(1 page)
08 Sep 2005	363s	Return made up to 23/07/05; full list of members	(30 pages)
08 Sep 2005	363(353)	Location of register of members address changed
18 Feb 2005	287	Registered office changed on 18/02/05 from: 65 st mary street chippenham wiltshire SN15 3JF	(1 page)
22 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Nov 2004	88(2)R	Ad 25/10/04--------- £ si 17500000@.0025= 43750 £ ic 123101/166851	(2 pages)
17 Nov 2004	88(2)R	Ad 27/10/04--------- £ si 6500000@.0025=16250 £ ic 106851/123101	(2 pages)
25 Oct 2004	MISC	Admission to aim.	(50 pages)
22 Oct 2004	122	S-div 08/10/04	(1 page)
20 Oct 2004	353	Location of register of members	(1 page)