HATHAWAY ROOFING LIMITED

Company number 03357937

Date	Type	Description	View / Download
17 Sep 1997	CERTNM	Company name changed mertonbriar LIMITED\certificate issued on 18/09/97	(2 pages)
27 Jun 1997	88(2)R	Ad 05/06/97--------- £ si 2499980@.1=249998 £ ic 2/250000	(6 pages)
27 Jun 1997	122	S-div conve 27/05/97	(1 page)
27 Jun 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
27 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(33 pages)
27 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(33 pages)
27 Jun 1997	123	£ nc 10000/250000 27/05/97	(1 page)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
18 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
19 May 1997	288b	Secretary resigned	(1 page)
19 May 1997	288b	Director resigned	(1 page)
19 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 May 1997	288a	New director appointed	(2 pages)
19 May 1997	287	Registered office changed on 19/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
08 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 May 1997	123	£ nc 100/10000 02/05/97	(1 page)
22 Apr 1997	NEWINC	Incorporation	(13 pages)

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