HARSCO INFRASTRUCTURE SERVICES LIMITED

Company number 00276562

Date	Type	Description	View / Download
25 Feb 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
26 Aug 2003	AA	Full accounts made up to 31 December 2002	(28 pages)
16 Jun 2003	288a	New secretary appointed	(2 pages)
16 Jun 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)
13 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Sep 2002	AA	Full accounts made up to 31 December 2001	(26 pages)
25 Apr 2002	88(2)R	Ad 18/12/01--------- £ si 20000000@1	(2 pages)
25 Apr 2002	123	Nc inc already adjusted 18/12/01	(1 page)
04 Mar 2002	363s	Return made up to 01/02/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
20 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorise to allot 18/12/01 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
12 Feb 2002	RESOLUTIONS	Resolutions RES14 ‐ 10183628 to sgb group l 18/12/01 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
12 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Dec 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
06 Sep 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
28 Aug 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	287	Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA	(1 page)
23 May 2001	288c	Secretary's particulars changed	(1 page)
14 May 2001	288b	Secretary resigned	(1 page)
14 May 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	363a	Return made up to 01/02/01; change of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next