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HARWORTH GROUP PLC

Company number 02649340

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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)
20 Oct 1997 363a Return made up to 27/09/97; bulk list available separately
09 Oct 1997 88(2)R Ad 25/09/97--------- £ si 4900@.01=49 £ ic 1458379/1458428
18 Sep 1997 88(2)R Ad 27/08/97--------- £ si 5814@.01=58 £ ic 1458321/1458379
06 Aug 1997 88(2)R Ad 25/07/97--------- £ si 2110@.01=21 £ ic 1458300/1458321
13 Jul 1997 88(2)R Ad 30/06/97--------- £ si 2464@.01=24 £ ic 1458276/1458300
26 Jun 1997 169 £ ic 1543876/1458276 05/02/97 £ sr 8560000@.01=85600
25 Jun 1997 88(2)R Ad 13/06/97--------- £ si 6814@.01=68 £ ic 1543808/1543876
20 Jun 1997 AA Full group accounts made up to 31 December 1996
05 Jun 1997 88(2)R Ad 21/05/97--------- £ si 2513@.01=25 £ ic 1543783/1543808
29 May 1997 MEM/ARTS Memorandum and Articles of Association
28 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1997 88(2)R Ad 02/05/97--------- premium £ si 6644@.01=66 £ ic 1543717/1543783
06 May 1997 88(2)R Ad 18/04/97--------- £ si 2084@.01=20 £ ic 1543697/1543717
18 Apr 1997 88(2)R Ad 27/03/97--------- premium £ si 4209@.01=42 £ ic 1543655/1543697
06 Apr 1997 363a Return made up to 27/09/96; no change of members; amend
06 Apr 1997 288a New director appointed
18 Mar 1997 88(2)R Ad 07/03/97--------- £ si 3323@.01=33 £ ic 1543622/1543655
06 Mar 1997 88(2)R Ad 18/02/97--------- £ si 5833@.01=58 £ ic 1543564/1543622
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Jan 1997 88(2)R Ad 17/01/97--------- £ si 8293@.01=82 £ ic 1543482/1543564
20 Jan 1997 88(2)R Ad 31/10/96--------- £ si 3602@.01=36 £ ic 1543446/1543482
20 Jan 1997 88(2)R Ad 09/10/96--------- £ si 100@.01=1 £ ic 1543445/1543446
15 Jan 1997 88(2)R Ad 31/12/96--------- £ si 6310@.01=63 £ ic 1543382/1543445
02 Jan 1997 88(2)R Ad 12/12/96--------- £ si 9393@.01=93 £ ic 1543289/1543382
11 Dec 1996 403a Declaration of satisfaction of mortgage/charge