HASMEAD PLC

Company number 01477313

Date	Type	Description	View / Download
14 Jun 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Jun 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
14 Jun 2001	AUDS	Auditor's statement	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Jun 2001	BS	Balance Sheet	(13 pages)
14 Jun 2001	AUDR	Auditor's report	(1 page)
14 Jun 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Jun 2001	43(3)	Application for reregistration from private to PLC	(1 page)
11 Jun 2001	122	Conso 29/05/01	(1 page)
11 Jun 2001	RESOLUTIONS	Resolutions RES14 ‐ 49937.50 29/05/01 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
11 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 May 2001	AA	Full accounts made up to 31 October 2000	(20 pages)
30 May 2001	288b	Secretary resigned	(1 page)
30 May 2001	288a	New secretary appointed	(2 pages)
27 Apr 2001	288a	New secretary appointed	(2 pages)
27 Apr 2001	288b	Secretary resigned	(1 page)
27 Mar 2001	363s	Return made up to 01/02/01; full list of members	(9 pages)
02 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2000	288b	Director resigned	(1 page)
29 Sep 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
29 Sep 2000	169	£ ic 87/62 01/09/00 £ sr 2500@.01=25	(1 page)
01 Aug 2000	AA	Full accounts made up to 31 October 1999	(19 pages)
08 Mar 2000	363s	Return made up to 01/02/00; full list of members	(8 pages)
03 Sep 1999	288c	Director's particulars changed	(1 page)
26 Aug 1999	AA	Full accounts made up to 31 October 1998	(19 pages)

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