HARTFORD MANAGEMENT (UK) LIMITED

Company number 03254265

Date	Type	Description	View / Download
14 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Mar 2000	123	£ nc 100000/1617819 31/12/99	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
28 Sep 1999	363s	Return made up to 24/09/99; full list of members 363(287) ‐ Registered office changed on 28/09/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: bankside street 107/112 leadenhall street london EC3A 4AA	(1 page)
05 May 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1999	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1998	363a	Return made up to 24/09/98; full list of members	(9 pages)
10 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/07/98	(2 pages)
10 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
11 May 1998	88(2)R	Ad 30/12/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
11 May 1998	123	Nc inc already adjusted 30/12/97	(1 page)
11 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1998	288a	New director appointed	(2 pages)