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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)
12 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
13 Mar 2003 AUD Auditor's resignation
10 Mar 2003 288c Director's particulars changed
07 Jan 2003 169 £ ic 6189730/6142995 02/12/02 £ sr 46735@1=46735
27 Oct 2002 288a New director appointed
21 Oct 2002 169 £ sr 114385@1 11/09/02
21 Oct 2002 88(2)R Ad 04/10/02--------- £ si 451@.05=22 £ ic 6189708/6189730
21 Oct 2002 122 £ ic 6189971/6189708 10/10/02 £ sr 263@1=263
04 Oct 2002 363s Return made up to 28/09/02; bulk list available separately
04 Oct 2002 288b Director resigned
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
03 Oct 2002 288a New director appointed
03 Oct 2002 288b Director resigned
06 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:appoint dir/aud 29/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2002 403a Declaration of satisfaction of mortgage/charge
01 Mar 2002 288b Director resigned
31 Oct 2001 363s Return made up to 28/09/01; bulk list available separately