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HARGREAVES SECURITIES LIMITED

Company number 02974108

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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)
19 Dec 2008 122 Nc dec already adjusted 15/12/08
19 Dec 2008 288a Director appointed ignatius licari
19 Dec 2008 288a Director appointed brian john farrugia
19 Dec 2008 288b Appointment terminated director ruth andrew
19 Dec 2008 288b Appointment terminated director neville andrew
19 Dec 2008 288b Appointment terminated director richard andrew
19 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2008 169 Gbp ic 48.04/17.32\04/12/08\gbp sr 3072@0.01=30.72\
12 Dec 2008 169 Gbp ic 100/48.04\04/12/08\gbp sr 5196@0.01=51.96\
12 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2008 AA Full accounts made up to 24 December 2007
16 Oct 2008 363a Return made up to 30/09/08; full list of members
16 Oct 2008 288c Director's change of particulars / richard andrew / 30/09/2008
24 Oct 2007 AA Full accounts made up to 24 December 2006
09 Oct 2007 363a Return made up to 30/09/07; full list of members
30 Oct 2006 AA Full accounts made up to 24 December 2005
18 Oct 2006 363a Return made up to 30/09/06; full list of members
21 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2006 123 Nc inc already adjusted 19/12/05