HARRODS LIMITED

Company number 00030209

Date	Type	Description	View / Download
07 Mar 1989	363	Return made up to 03/01/89; full list of members	(6 pages)
02 Mar 1989	288	New director appointed	(2 pages)
14 Dec 1988	288	Director resigned;new director appointed	(2 pages)
18 Oct 1988	88(2)	Wd 10/10/88 ad 14/09/88--------- £ si 112000000@.1=11200000 £ ic 8000000/19200000	(2 pages)
18 Oct 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(7 pages)
18 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1988	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1988	123	£ nc 8000000/21500000	(1 page)
18 Oct 1988	122	Div s-div	(1 page)
23 May 1988	288	New director appointed	(2 pages)
25 Apr 1988	288	Director resigned	(2 pages)
02 Mar 1988	AA	Accounts made up to 2 May 1987	(22 pages)
09 Feb 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1988	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1988	363	Return made up to 05/01/88; full list of members	(8 pages)
16 Dec 1987	288	Director resigned;new director appointed	(2 pages)
25 Nov 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1987	288	Director resigned	(2 pages)
16 Jul 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1987	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
11 Feb 1987	AA	Full accounts made up to 3 May 1986	(120 pages)
11 Feb 1987	363	Return made up to 30/10/86; full list of members	(6 pages)