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HILTON FOOD GROUP PLC

Company number 06165540

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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)
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 7,218,625.3
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 7,215,741
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 7,213,966.7
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 7,212,308.4
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 7,211,477
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 7,211,262.5
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 7,207,556.1
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 7,194,907.7
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 September 2013
  • GBP 7,190,030.9
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 7,167,849.4
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 7,166,805.9
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 7,156,832.7
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 7,155,381.4
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 7,139,693.7
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 7,139,183.3
28 May 2013 AA Group of companies' accounts made up to 30 December 2012
28 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approve accounts, remuneration report, declare dividend and re-elect officers 15/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 7,136,314.3
01 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 7,124,828.2
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 7,108,443.1
20 Mar 2013 AR01 Annual return made up to 20 March 2013 no member list
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 7,107,226.4
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 7,093,439.1
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 7,086,593.3
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 7,085,633