G.E. HARPER LIMITED

Company number 00538332

Date	Type	Description	View / Download
14 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
14 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 500000@1=500000 £ ic 20000/520000	(2 pages)
14 Jan 1998	123	Nc inc already adjusted 18/12/97	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Jan 1998	395	Particulars of mortgage/charge	(36 pages)
08 Dec 1997	AUD	Auditor's resignation	(1 page)
08 Dec 1997	288a	New secretary appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
08 Dec 1997	288b	Director resigned	(1 page)
08 Dec 1997	287	Registered office changed on 08/12/97 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD	(1 page)
17 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
16 May 1997	363s	Return made up to 19/04/97; no change of members	(4 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288b	Director resigned	(1 page)
13 Nov 1996	AUD	Auditor's resignation	(1 page)
08 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
28 May 1996	287	Registered office changed on 28/05/96 from: redfern house the courtyard alban park st albans hertfordshire AL4 0LA	(1 page)
15 May 1996	363s	Return made up to 19/04/96; no change of members	(4 pages)
19 Dec 1995	AUD	Auditor's resignation	(2 pages)