HARGREAVES PROPERTY HOLDINGS LIMITED

Company number 00921796

Date	Type	Description	View / Download
28 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Nov 2003	88(2)R	Ad 24/11/03--------- £ si 5@1=5 £ ic 17526/17531	(2 pages)
28 Nov 2003	123	Nc inc already adjusted 21/11/03	(2 pages)
28 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Oct 2003	AA	Group of companies' accounts made up to 24 December 2002	(26 pages)
09 Dec 2002	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
10 Oct 2002	AA	Group of companies' accounts made up to 24 December 2001	(25 pages)
07 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
07 Feb 2002	88(2)R	Ad 22/01/02--------- £ si 8000@1=8000 £ ic 9526/17526	(2 pages)
07 Feb 2002	122	Conve 22/01/02	(1 page)
07 Feb 2002	123	Nc inc already adjusted 22/01/02	(1 page)
07 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
07 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 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
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Dec 2001	363s	Return made up to 30/11/01; full list of members	(14 pages)
23 Oct 2001	AA	Group of companies' accounts made up to 24 December 2000	(25 pages)
28 Dec 2000	363s	Return made up to 30/11/00; full list of members	(14 pages)
27 Oct 2000	AA	Full group accounts made up to 24 December 1999	(26 pages)
24 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
02 Nov 1999	AA	Full group accounts made up to 24 December 1998	(23 pages)
30 Dec 1998	363a	Return made up to 30/11/98; full list of members	(14 pages)