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HARD ROCK INTERNATIONAL LIMITED

Company number 01334204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1990 AUD Auditor's resignation
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12 Dec 1989 287 Registered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
28 Nov 1989 AA Full accounts made up to 31 December 1988
12 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Sep 1989 363 Return made up to 31/12/88; full list of members
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17 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1989 287 Registered office changed on 12/05/89 from: 7 old park lane london W1Y 3LJ
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Request DocumentRegistered office changed on 12/05/89 from: 7 old park lane london W1Y 3LJ
25 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Nov 1988 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
27 Oct 1988 OC425 Scheme of arrangement - amalgamation
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21 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1988 PUC 2 Wd 18/08/88 ad 04/08/88--------- premium £ si 20000@.02=400 £ ic 753821/754221
12 Mar 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
10 Mar 1988 PUC 3 Wd 07/03/88 ad 29/01/88--------- premium £ si 618533@.02=12370 £ ic 741451/753821
25 Jan 1988 AA Full accounts made up to 30 June 1987
25 Jan 1988 363 Return made up to 10/11/87; bulk list available separately
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Request DocumentReturn made up to 10/11/87; bulk list available separately
12 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities