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THE HARTSTONE GROUP LIMITED

Company number 01969867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 1998 169 £ ic 39449991/39249991 11/12/98 £ sr 2000000@.1=200000
23 Oct 1998 169 £ ic 39879991/39449991 14/10/98 £ sr 4300000@.1=430000
01 Oct 1998 169 £ ic 40054991/39879991 29/08/98 £ sr 1750000@.1=175000
01 Oct 1998 169 £ ic 40055291/40054991 29/09/98 £ sr 30000@.01=300
09 Sep 1998 122 Conve 05/08/98
09 Sep 1998 88(2)R Ad 05/08/98--------- £ si 489240@.1=48924 £ ic 40006367/40055291
04 Sep 1998 169 £ sr 180000@.01 25/08/95
24 Aug 1998 AA Full group accounts made up to 31 March 1998
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Aug 1998 169 £ ic 40008289/40006367 03/08/98 £ sr 192200@.01=1922
05 Aug 1998 363s Return made up to 23/07/98; bulk list available separately
03 Aug 1998 169 £ ic 40026799/40008289 30/07/98 £ sr 1851000@.01=18510
03 Aug 1998 169 £ ic 44510874/40026799 28/07/98 £ sr 44840750@.1=4484075
23 Jul 1998 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
23 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Jul 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
21 Jul 1998 169 £ ic 44750874/44510874 06/07/98 £ sr 2400000@.1=240000
08 May 1998 169 £ ic 46150874/44750874 30/04/98 £ sr 14000000@.1=1400000
22 Apr 1998 169 £ ic 46350874/46150874 09/04/98 £ sr 2000000@.1=200000
22 Apr 1998 169 £ ic 46550874/46350874 26/03/98 £ sr 2000000@.1=200000
13 Mar 1998 169 £ ic 46610874/46550874 02/03/98 £ sr 60000@1=60000
13 Mar 1998 169 £ ic 47860874/46610874 02/03/98 £ sr 12500000@.1=1250000
13 Mar 1998 169 £ ic 48860874/47860874 06/03/98 £ sr 1000000@1=1000000
01 Oct 1997 403a Declaration of satisfaction of mortgage/charge