HARRODS (UK) LIMITED

Company number 01889348

Date	Type	Description	View / Download
06 May 1994	403a	Declaration of satisfaction of mortgage/charge 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
06 May 1994	403a	Declaration of satisfaction of mortgage/charge 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
25 Apr 1994	288	Director resigned 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
13 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Mar 1994	288	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
11 Mar 1994	88(2)P	Ad 22/12/93--------- £ si 5698118@1=5698118 £ ic 400000/6098118 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 Mar 1994	123	Nc inc already adjusted 21/12/93 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 Mar 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Feb 1994	88(2)R	Ad 22/12/93--------- £ si 50000@1=50000 £ ic 350000/400000	(2 pages)
01 Feb 1994	287	Registered office changed on 01/02/94 from: 1 howick place london SW1P 1BH 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
28 Jan 1994	CERTNM	Company name changed house of fraser property investm ent PLC\certificate issued on 30/01/94	(2 pages)
06 Jan 1994	395	Particulars of mortgage/charge 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
08 Dec 1993	363s	Return made up to 08/11/93; no change of members	(5 pages)
23 Aug 1993	288	Director resigned 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
23 Aug 1993	288	Director's particulars changed 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
04 Aug 1993	AA	Full accounts made up to 30 January 1993	(17 pages)
30 Jul 1993	288	Director's particulars changed	(2 pages)
21 Jul 1993	288	Secretary resigned;new secretary 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
15 May 1993	395	Particulars of mortgage/charge 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
14 May 1993	395	Particulars of mortgage/charge 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
10 May 1993	288	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
24 Nov 1992	363s	Return made up to 08/11/92; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Sep 1992	AA	Full group accounts made up to 25 January 1992 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