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HIGHER NATURE LIMITED

Company number 02834800

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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)
10 Sep 2001 363s Return made up to 09/07/01; bulk list available separately
10 Sep 2001 288a New director appointed
11 Jul 2001 288a New director appointed
24 Oct 2000 88(3) Particulars of contract relating to shares
24 Oct 2000 88(2)R Ad 03/02/00--------- £ si 245660@.01
19 Oct 2000 AA Full group accounts made up to 31 March 2000
17 Aug 2000 363a Return made up to 09/07/00; bulk list available separately
26 Jul 2000 88(2)R Ad 31/05/00--------- £ si 1194716@.001=1194 £ ic 109002/110196
21 Mar 2000 88(3) Particulars of contract relating to shares
21 Mar 2000 88(2)R Ad 05/01/00--------- £ si 3206742@.01=32067 £ ic 76935/109002
08 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2000 122 S-div 17/12/99
08 Feb 2000 123 £ nc 1167500/2270000 17/11/99
08 Feb 2000 88(2)R Ad 18/11/99--------- £ si 1193536@.01=11935 £ ic 65000/76935
25 Jan 2000 288a New director appointed
20 Jan 2000 353 Location of register of members
29 Dec 1999 288a New director appointed
29 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Dec 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Dec 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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