GOADSBY & HARDING (HOLDINGS) LIMITED

Company number 02446167

Date	Type	Description	View / Download
08 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(76 pages)
15 Jul 1999	288b	Director resigned	(1 page)
19 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Nov 1998	AA	Full group accounts made up to 30 June 1998	(27 pages)
04 Nov 1998	363s	Return made up to 11/10/98; full list of members 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
26 Oct 1998	88(2)R	Ad 10/09/98--------- £ si 2380@1=2380 £ ic 213424/215804	(2 pages)
26 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
20 Jul 1998	288a	New director appointed	(3 pages)
02 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Nov 1997	AA	Full group accounts made up to 30 June 1997	(24 pages)
31 Oct 1997	363s	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary resigned	(11 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
08 Oct 1997	169	£ ic 232591/213424 11/09/97 £ sr 19167@1=19167	(1 page)
16 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Sep 1997	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
25 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	288b	Director resigned	(1 page)
24 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	288b	Director resigned	(1 page)
27 Apr 1997	169	£ ic 241591/232591 18/04/97 £ sr 9000@1=9000	(1 page)