HAMPSON INDUSTRIES P.L.C. filing history - Find and update company information

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HAMPSON INDUSTRIES P.L.C.

Company number 00631731

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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)
05 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Appr aquisition 15/12/05
04 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
22 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
17 Oct 2005	363s	Return made up to 28/09/05; bulk list available separately	View PDF Return made up to 28/09/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
13 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 91 pages (91 pages)
05 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Jan 2005	88(2)R	Ad 30/11/04--------- £ si 69290918@.05=3464545 £ ic 10310795/13775340	View PDF Ad 30/11/04--------- £ si 69290918@.05=3464545 £ ic 10310795/13775340 - link opens in a new window - 3 pages (3 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
03 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Nov 2004	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 93 pages (93 pages)
20 Oct 2004	363s	Return made up to 28/09/04; bulk list available separately	View PDF Return made up to 28/09/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
20 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
06 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 58 pages (58 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 31/08/04
06 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)

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