HARRISON & SONS,LIMITED

Company number 00168827

Date	Type	Description	View / Download
10 Sep 1997	288b	Director resigned	(1 page)
10 Sep 1997	288b	Director resigned	(1 page)
25 Apr 1997	288a	New director appointed	(2 pages)
05 Mar 1997	288b	Director resigned	(1 page)
05 Mar 1997	288b	Director resigned	(1 page)
05 Mar 1997	288b	Director resigned	(1 page)
05 Mar 1997	288a	New director appointed	(2 pages)
05 Mar 1997	288a	New director appointed	(3 pages)
05 Mar 1997	288a	New secretary appointed;new director appointed	(5 pages)
05 Mar 1997	287	Registered office changed on 05/03/97 from: coates lane high wycombe bucks HP13 5EZ	(1 page)
03 Mar 1997	288b	Secretary resigned	(1 page)
03 Mar 1997	288b	Director resigned	(1 page)
31 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1996	288c	Director's particulars changed	(1 page)
09 Dec 1996	288a	New director appointed	(2 pages)
18 Jul 1996	AA	Full group accounts made up to 30 September 1995	(23 pages)
29 Apr 1996	123	Nc inc already adjusted 22/04/96	(1 page)
29 Apr 1996	88(2)R	Ad 22/04/96--------- £ si 145000000@.01=1450000 £ ic 819795/2269795	(2 pages)
29 Apr 1996	288	Director resigned	(2 pages)
29 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
29 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
29 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Apr 1996	363s	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Mar 1996	288	Director resigned	(2 pages)

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