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THOMAS HARDIE GROUP LIMITED

Company number 03472772

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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)
09 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guar/indemnity/loan app 26/02/03
09 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2003 155(6)b Declaration of assistance for shares acquisition
09 Mar 2003 155(6)b Declaration of assistance for shares acquisition
09 Mar 2003 155(6)b Declaration of assistance for shares acquisition
09 Mar 2003 155(6)a Declaration of assistance for shares acquisition
23 Dec 2002 363s Return made up to 28/11/02; full list of members
26 Nov 2002 288b Director resigned
26 Nov 2002 288a New director appointed
20 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
05 Dec 2001 363s Return made up to 28/11/01; full list of members
30 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
16 Feb 2001 288b Director resigned
08 Feb 2001 288a New director appointed
21 Dec 2000 363s Return made up to 28/11/00; full list of members
24 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Nov 2000 288b Director resigned
20 Nov 2000 288a New director appointed
23 Jun 2000 AA Full group accounts made up to 31 December 1999
05 Dec 1999 363s Return made up to 28/11/99; full list of members
22 Jul 1999 288b Secretary resigned
22 Jul 1999 288a New secretary appointed
16 Jun 1999 AA Full group accounts made up to 31 December 1998