HARWORTH GROUP PLC

Company number 02649340

Date	Type	Description	View / Download
04 Nov 1999	AA	Full group accounts made up to 31 December 1998	(55 pages)
27 Oct 1999	363a	Return made up to 27/09/99; 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
25 Oct 1999	353	Location of register of members	(1 page)
19 Oct 1999	395	Particulars of mortgage/charge	(11 pages)
11 Oct 1999	288b	Director resigned	(1 page)
10 Sep 1999	288a	New director appointed	(4 pages)
09 Sep 1999	288b	Director resigned	(1 page)
05 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Jun 1999	CERT19	Certificate of reduction of share premium	(1 page)
14 Jun 1999	OC	Reduce share prem acct	(3 pages)
20 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
20 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Jan 1999	288b	Director resigned	(1 page)
16 Nov 1998	288c	Director's particulars changed	(1 page)
23 Oct 1998	363a	Return made up to 27/09/98; bulk list available separately	(10 pages)
27 Jul 1998	288c	Director's particulars changed	(1 page)
16 Jul 1998	AUD	Auditor's resignation	(1 page)
28 May 1998	AA	Full group accounts made up to 31 December 1997	(50 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
26 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Dec 1997	353a	Location of register of members (non legible)	(1 page)
31 Oct 1997	88(2)R	Ad 10/10/97--------- £ si 4481@.01=44 £ ic 1458428/1458472	(2 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288b	Director resigned	(1 page)