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HARLAND SIMON PUBLIC LIMITED COMPANY

Company number 02733439

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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)
14 Aug 1998	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
14 Aug 1998	122	S-div 23/07/98	View PDF S-div 23/07/98 - link opens in a new window - 1 page (1 page)
14 Aug 1998	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 12 pages (12 pages)
14 Aug 1998	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
14 Aug 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 51 pages (51 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Aug 1998	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
14 Aug 1998	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 23 pages (23 pages)
10 Sep 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 22 pages (22 pages)
27 Aug 1997	363s	Return made up to 22/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 1996	363s	Return made up to 22/07/96; full list of members	View PDF Return made up to 22/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 23 pages (23 pages)
10 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1996	122	S-div 28/03/96	View PDF S-div 28/03/96 - link opens in a new window - 1 page (1 page)
19 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1995	363s	Return made up to 22/07/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/07/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
31 Jul 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 21 pages (21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 33 pages (33 pages)
28 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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