HARRODS (UK) LIMITED

Company number 01889348

Date	Type	Description	View / Download
05 Oct 1999	288c	Director's particulars changed	(1 page)
01 Sep 1999	288c	Director's particulars changed	(1 page)
27 Aug 1999	AA	Full accounts made up to 30 January 1999	(20 pages)
08 Jul 1999	288b	Director resigned	(1 page)
23 Apr 1999	288b	Director resigned	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288c	Director's particulars changed	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288a	New director appointed	(3 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
27 Nov 1998	363s	Return made up to 08/11/98; no change of members	(12 pages)
28 Jul 1998	AA	Full accounts made up to 31 January 1998	(23 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
23 Feb 1998	288a	New director appointed	(2 pages)
24 Nov 1997	363s	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
22 Jul 1997	AA	Full accounts made up to 1 February 1997	(22 pages)
17 Jun 1997	288c	Director's particulars changed	(1 page)
18 Mar 1997	88(2)R	Ad 04/03/97--------- £ si 2@1=2 £ ic 6098118/6098120	(2 pages)
18 Mar 1997	123	Nc inc already adjusted 04/03/97	(1 page)
18 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
18 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: 14 south street, london, W1Y 5PJ	(1 page)