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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)
20 Oct 2004	287	Registered office changed on 20/10/04 from: 179 great portland street london W1W 5LS	View PDF Registered office changed on 20/10/04 from: 179 great portland street london W1W 5LS - link opens in a new window - 1 page (1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 08/10/04
19 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004	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)
20 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
18 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
12 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 4171200@.025=104280 £ ic 2571/106851	View PDF Ad 23/07/04--------- £ si 4171200@.025=104280 £ ic 2571/106851 - link opens in a new window - 6 pages (6 pages)
06 Aug 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
06 Aug 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 55 pages (55 pages)
06 Aug 2004	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
06 Aug 2004	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 5 pages (5 pages)
06 Aug 2004	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
06 Aug 2004	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
06 Aug 2004	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
06 Aug 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
06 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 180 pages (180 pages)

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