HAREMEAD

Company number 01559339

Date	Type	Description	View / Download
11 May 1999	244	Delivery ext'd 3 mth 20/07/98
02 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
05 Nov 1998	225	Accounting reference date shortened from 20/07/99 to 30/06/99	(1 page)
28 Aug 1998	225	Accounting reference date extended from 31/05/98 to 20/07/98	(1 page)
20 Aug 1998	88(2)R	Ad 20/07/98--------- £ si 750000@1=750000 £ ic 860/750860	(2 pages)
20 Aug 1998	123	Nc inc already adjusted 20/07/98	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
20 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
20 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Aug 1998	288b	Director resigned	(1 page)
14 Aug 1998	288a	New secretary appointed	(2 pages)
07 Aug 1998	225	Accounting reference date extended from 31/05/99 to 20/07/99	(1 page)
07 Aug 1998	288b	Secretary resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
04 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
04 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Aug 1998	395	Particulars of mortgage/charge	(15 pages)
27 Jul 1998	AUD	Auditor's resignation	(1 page)
24 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
18 May 1998	88(2)R	Ad 12/05/81--------- £ si 50@1	(2 pages)
29 Apr 1998	288b	Director resigned	(1 page)
29 Apr 1998	288b	Director resigned	(1 page)