HAMPSON INDUSTRIES P.L.C.

Company number 00631731

Date	Type	Description	View / Download
13 Oct 2010	CH01	Director's details changed for Mr Stephen Hugh Henwood on 10 October 2010	(3 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 69,824,005.75	(4 pages)
04 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(24 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(114 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ For the purpose of sec 701 the company shall market purchases up to the agg nom val of £3471599 07/09/2010	(2 pages)
13 Sep 2010	AP01	Appointment of Norman Daniel Jordan as a director	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Kim Ward as a director	(2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 69,431,983.25	(4 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 39,678,881.25	(4 pages)
21 Dec 2009	CH01	Director's details changed for Kim Stephen Ward on 11 December 2009	(3 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 October 2009 GBP 51,712.74900	(4 pages)
07 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(7 pages)
13 Oct 2009	CH01	Director's details changed for Mr Paul Arthur Gismondi on 5 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Howard Fraser Kimberley on 5 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Mr Stephen Hugh Henwood on 5 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Peter George Barlow on 5 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Christopher Vincent Geoghegan on 5 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Kim Stephen Ward on 5 October 2009	(3 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Market purchase on stock exchange RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(75 pages)
10 Oct 2009	CC04	Statement of company's objects	(2 pages)
15 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(100 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Make market purchases 08/09/2009	(75 pages)
25 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /both /charge no 52	(2 pages)
25 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /both /charge no 52	(2 pages)