HARGREAVES SECURITIES LIMITED

Company number 02974108

Date	Type	Description	View / Download
21 Feb 2006	122	S-div 19/12/05	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/12/05
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 RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
28 Oct 2004	363s	Return made up to 30/09/04; full list of members	(8 pages)
18 Oct 2004	AA	Full accounts made up to 24 December 2003	(10 pages)
11 Feb 2004	288b	Director resigned	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Nov 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Oct 2003	AA	Accounts for a dormant company made up to 24 December 2002	(5 pages)
20 Aug 2003	288a	New director appointed	(4 pages)
20 Aug 2003	88(2)R	Ad 28/07/03--------- £ si 48@1=48 £ ic 52/100	(3 pages)
20 Aug 2003	88(2)R	Ad 28/07/03--------- £ si 50@1=50 £ ic 2/52	(3 pages)
08 Aug 2003	CERTNM	Company name changed hi-line helicopters LIMITED\certificate issued on 08/08/03	(3 pages)
16 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
10 Oct 2002	AA	Accounts for a dormant company made up to 24 December 2001	(5 pages)
03 Nov 2001	363s	Return made up to 06/10/01; full list of members	(7 pages)
23 Oct 2001	AA	Accounts for a dormant company made up to 24 December 2000	(5 pages)
27 Oct 2000	AA	Accounts for a dormant company made up to 24 December 1999	(5 pages)
11 Oct 2000	363s	Return made up to 06/10/00; full list of members	(7 pages)
01 Nov 1999	AA	Full accounts made up to 24 December 1998	(8 pages)