HALLMARK CARDS PLC

Company number 03414540

Date	Type	Description	View / Download
02 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(50 pages)
02 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
02 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
02 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
02 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(50 pages)
02 Oct 1997	123	£ nc 50000/5000000 09/09/97	(1 page)
26 Sep 1997	88(2)R	Ad 04/09/97--------- £ si 999997@.05	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	225	Accounting reference date shortened from 31/07/98 to 30/03/98	(1 page)
22 Sep 1997	PROSP	Listing of particulars	(133 pages)
09 Sep 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
09 Sep 1997	122	Conve 04/09/97	(1 page)
08 Sep 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
08 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
08 Sep 1997	122	Conve 04/09/97	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(5 pages)
08 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
05 Sep 1997	AUDS	Auditor's statement	(1 page)
05 Sep 1997	AUDR	Auditor's report	(1 page)
05 Sep 1997	BS	Balance Sheet	(2 pages)
05 Sep 1997	MAR	Re-registration of Memorandum and Articles	(16 pages)
05 Sep 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Sep 1997	43(3)	Application for reregistration from private to PLC	(1 page)
20 Aug 1997	288a	New director appointed	(2 pages)