HRP HOLDINGS LIMITED

Company number 00393196

Date	Type	Description	View / Download
23 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
18 Sep 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
12 Aug 1997	288a	New secretary appointed	(2 pages)
12 Aug 1997	363s	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
06 Oct 1996	AA	Full group accounts made up to 31 December 1995	(28 pages)
26 Sep 1996	288	Director resigned	(1 page)
25 Sep 1996	363s	Return made up to 01/06/96; no change of members 363(288) ‐ Director resigned	(6 pages)
31 Mar 1996	288	Director resigned	(2 pages)
07 Sep 1995	AA	Full group accounts made up to 31 December 1994	(27 pages)
27 Jun 1995	363s	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
08 Mar 1995	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
06 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
25 Aug 1994	363s	Return made up to 01/06/94; full list of members	(7 pages)
25 Jul 1994	288	New director appointed	(2 pages)
25 Jul 1994	AA	Full group accounts made up to 31 December 1993	(27 pages)
08 Jun 1994	288	New director appointed	(2 pages)
06 Jun 1994	88(2)R	Ad 28/03/94--------- £ si 3807@1=3807 £ ic 58041/61848	(2 pages)
06 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jun 1994	123	Nc inc already adjusted 31/03/94	(1 page)
06 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Mar 1994	288	Director resigned	(2 pages)
18 Mar 1994	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
15 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(18 pages)