HARTWELL PLC

Company number 00155302

Date	Type	Description	View / Download
01 Sep 1992	287	Registered office changed on 01/09/92 from: farringdon rd cumnor oxford OX2 9RA	(1 page)
26 Aug 1992	288	Director resigned	(2 pages)
04 Aug 1992	288	Director's particulars changed	(2 pages)
05 Jul 1992	AA	Full group accounts made up to 30 November 1991	(19 pages)
19 Mar 1992	88(2)R	Ad 03/01/92--------- £ si 7725041@1=7725041 £ ic 28600689/36325730	(2 pages)
06 Mar 1992	288	New director appointed	(3 pages)
06 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
06 Jan 1992	123	Nc inc already adjusted 28/11/91	(3 pages)
06 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Nov 1991	363x	Return made up to 23/10/91; change of members	(16 pages)
01 Nov 1991	288	Secretary resigned;new secretary appointed	(2 pages)
01 Nov 1991	288	Director resigned	(2 pages)
01 Nov 1991	288	Director resigned	(2 pages)
08 Oct 1991	AA	Full group accounts made up to 30 November 1990	(21 pages)
10 Apr 1991	395	Particulars of mortgage/charge	(3 pages)
10 Jan 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 1990	288	Director resigned	(1 page)
20 Dec 1990	288	New director appointed	(1 page)
18 Dec 1990	288	Director resigned	(1 page)
03 Dec 1990	225(1)	Accounting reference date shortened from 28/02 to 30/11	(1 page)

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