HILTON FOOD GROUP PLC

Company number 06165540

Date	Type	Description	View / Download
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 6,985,748.3	(3 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 6,984,435.9	(3 pages)
05 Dec 2011	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE	(1 page)
08 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 6,984,435.9	(3 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 6,982,679.1	(3 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 6,981,709.7	(3 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 6,978,847.9	(3 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 6,977,931.3	(3 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 6,977,378.6	(3 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 6,976,722.2	(3 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 6,975,594.4	(3 pages)
01 Jun 2011	AA	Group of companies' accounts made up to 2 January 2011	(63 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/05/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(4 pages)
25 May 2011	AA	Interim accounts made up to 23 May 2011	(7 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 6,973,799.8	(3 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 6,965,666.7	(3 pages)
17 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(9 pages)
23 Nov 2010	AA	Interim accounts made up to 19 November 2010	(7 pages)
01 Oct 2010	AP01	Appointment of Mr Colin Deverell Smith as a director	(2 pages)
14 Jun 2010	AA	Interim accounts made up to 21 May 2010	(7 pages)
02 Jun 2010	AA	Group of companies' accounts made up to 3 January 2010	(60 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re office bus 26/05/2010	(59 pages)
26 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(10 pages)
16 Mar 2010	TM01	Termination of appointment of Gordon Summerfield as a director	(1 page)

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