NEW HADEN PUMPS LIMITED

Company number 00826997

Date	Type	Description	View / Download
23 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sections 151 and 152 07/09/04
23 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Sep 2004	288b	Director resigned	(1 page)
23 Sep 2004	288a	New director appointed	(2 pages)
23 Sep 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
23 Jul 2004	363s	Return made up to 14/07/04; full list of members	(7 pages)
28 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
02 Apr 2004	288b	Director resigned	(1 page)
16 Oct 2003	288c	Secretary's particulars changed	(1 page)
21 Jul 2003	363s	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
08 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 80000@1=80000 £ ic 20000/100000	(2 pages)
08 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2003	123	£ nc 30000/100000 20/12/02	(1 page)
02 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Nov 2002	288a	New director appointed	(2 pages)
23 Oct 2002	288b	Director resigned	(1 page)
24 Sep 2002	288c	Secretary's particulars changed	(1 page)
30 Jul 2002	AA	Accounts for a medium company made up to 31 December 2001	(19 pages)
21 Jul 2002	363s	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 21/07/02	(8 pages)
26 Mar 2002	288c	Secretary's particulars changed	(1 page)
10 Jan 2002	288a	New secretary appointed	(2 pages)

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