THE HARTSTONE GROUP LIMITED

Company number 01969867

Date	Type	Description	View / Download
24 Oct 1996	287	Registered office changed on 24/10/96 from: 1 saint andrew's court thame oxfordshire OX9 3GG	(1 page)
18 Oct 1996	88(2)R	Ad 23/09/96--------- £ si 2400@.1=240 £ ic 48797351/48797591	(2 pages)
11 Oct 1996	88(2)R	Ad 23/09/96--------- £ si 16265184@1=16265184 £ ic 32532167/48797351	(3 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
09 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Sep 1996	88(2)R	Ad 06/09/96--------- £ si 927273@.1=92727 £ ic 32439440/32532167	(3 pages)
25 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
25 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
25 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
25 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(91 pages)
25 Sep 1996	123	£ nc 43500000/59765184 23/09/96	(1 page)
15 Sep 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
10 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	PROSP	Listing of particulars	(63 pages)
03 Sep 1996	AA	Full group accounts made up to 31 March 1996	(38 pages)
03 Sep 1996	288	Director resigned	(1 page)
22 Aug 1996	363s	Return made up to 23/07/96; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
19 Feb 1996	88(2)	Ad 30/01/96--------- £ si 397947@.1=39794 £ ic 32399646/32439440	(3 pages)
09 Nov 1995	288	New director appointed	(2 pages)
17 Oct 1995	88(2)R	Ad 18/08/95--------- £ si 535064@.1=53506 £ ic 32346140/32399646	(6 pages)
06 Oct 1995	363a	Return made up to 23/07/95; bulk list available separately 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 Oct 1995	363(353)	Location of register of members address 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
06 Oct 1995	363(190)	Location of debenture register address 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
05 Oct 1995	AA	Full group accounts made up to 31 March 1995	(36 pages)