HARRIS PYE UNITED KINGDOM LIMITED

Company number 01288036

Date	Type	Description	View / Download
16 Nov 1999	OC	Court order dated 191099	(5 pages)
29 Jun 1999	AA	Accounts made up to 31 December 1998	(18 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
07 Jan 1999	363s	Return made up to 08/12/98; no change of members 363(287) ‐ Registered office changed on 07/01/99 363(353) ‐ Location of register of members address changed	(7 pages)
02 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 1998	288a	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
19 May 1998	AA	Accounts made up to 31 December 1997	(21 pages)
06 Mar 1998	363a	Return made up to 08/12/97; full list of members	(6 pages)
27 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1997	AA	Accounts made up to 31 December 1996	(22 pages)
27 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Feb 1997	363a	Return made up to 08/12/96; no change of members	(5 pages)

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