HARTLEY REPRODUCTIONS LIMITED

Company number 01684649

Date	Type	Description	View / Download
09 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288b	Director resigned	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
07 May 2004	363s	Return made up to 28/04/04; full list of members	(10 pages)
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Jun 2003	363a	Return made up to 28/04/03; full list of members	(7 pages)
24 May 2003	288a	New director appointed	(2 pages)
16 May 2003	88(3)	Particulars of contract relating to shares	(3 pages)
16 May 2003	88(2)R	Ad 18/12/02--------- £ si 50000@1=50000 £ ic 144400/194400	(2 pages)
16 May 2003	88(2)R	Ad 18/12/02--------- £ si 30000@1=30000 £ ic 114400/144400	(2 pages)
16 May 2003	88(2)R	Ad 18/12/02--------- £ si 35334@1=35334 £ ic 79066/114400	(2 pages)
16 May 2003	RESOLUTIONS	Resolutions RES14 ‐ 1 x 30,000 1 x 50,000 18/12/02
16 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Trans prov not apply 18/12/02
16 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 May 2003	123	£ nc 100000/250000 18/12/02	(1 page)
30 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
24 Feb 2003	288a	New director appointed	(3 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
14 May 2002	363s	Return made up to 28/04/02; full list of members	(8 pages)
30 May 2001	363s	Return made up to 28/04/01; full list of members	(7 pages)
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
13 Nov 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)