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HAMRO PUBLIC LIMITED COMPANY

Company number 03120870

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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)
04 Mar 2006 395 Particulars of mortgage/charge
04 Mar 2006 395 Particulars of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
18 Feb 2006 395 Particulars of mortgage/charge
15 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 88(2)R Ad 01/01/06--------- £ si 49998@1=49998 £ ic 2/50000
08 Feb 2006 123 Nc inc already adjusted 01/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Increase iss cap 01/01/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 395 Particulars of mortgage/charge
31 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
17 Jan 2006 BS Balance Sheet
17 Jan 2006 43(3)e Declaration on reregistration from private to PLC
17 Jan 2006 AUDS Auditor's statement
17 Jan 2006 AUDR Auditor's report
17 Jan 2006 MAR Re-registration of Memorandum and Articles
17 Jan 2006 43(3) Application for reregistration from private to PLC
17 Jan 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 363s Return made up to 01/11/05; full list of members
30 Nov 2005 395 Particulars of mortgage/charge
30 Nov 2005 395 Particulars of mortgage/charge