HPR TRADING LIMITED

Company number 00638988

Date	Type	Description	View / Download
29 May 1998	88(2)R	Ad 30/04/98--------- £ si 300@1=300 £ ic 2228/2528 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 May 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
29 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 May 1998	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 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
29 May 1998	123	£ nc 5000/35000 30/04/98	(1 page)
10 Nov 1997	363s	Return made up to 30/09/97; no change of members	(4 pages)
26 Mar 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
06 Nov 1996	363s	Return made up to 30/09/96; change of members	(6 pages)
25 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
24 Nov 1995	363s	Return made up to 30/09/95; full list of members	(6 pages)
24 Nov 1995	288	Director resigned	(1 page)
24 Nov 1995	288	Director resigned	(1 page)
16 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
03 Nov 1995	288	Secretary resigned	(1 page)
01 Sep 1995	288	Director resigned	(2 pages)
18 May 1995	169	£ ic 2800/2228 20/04/95 £ sr 572@1=572	(1 page)
11 May 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
11 May 1995	288	Director resigned	(2 pages)
11 May 1995	288	Director resigned	(2 pages)