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HAMILTON BOYD LTD

Company number 06863635

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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)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 745,000	View PDF Statement of capital following an allotment of shares on 20 April 2010 GBP 745,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 445,000	View PDF Statement of capital following an allotment of shares on 20 April 2010 GBP 445,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 405,000	View PDF Statement of capital following an allotment of shares on 20 April 2010 GBP 405,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 380,000	View PDF Statement of capital following an allotment of shares on 20 April 2010 GBP 380,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AP01	Appointment of Adrian Brain as a director	View PDF Appointment of Adrian Brain as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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