THOMAS HARDIE GROUP LIMITED

Company number 03472772

Date	Type	Description	View / Download
20 Dec 1998	363s	Return made up to 28/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
20 Dec 1998	288a	New secretary appointed	(2 pages)
27 May 1998	395	Particulars of mortgage/charge	(3 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(25 pages)
03 Mar 1998	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
03 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
03 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 179998@1=179998 £ ic 2/180000	(2 pages)
03 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
03 Feb 1998	123	£ nc 1000/550000 26/01/98	(1 page)
03 Feb 1998	287	Registered office changed on 03/02/98 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
03 Feb 1998	288b	Director resigned	(1 page)
03 Feb 1998	288b	Secretary resigned	(1 page)
02 Feb 1998	CERTNM	Company name changed broomco (1420) LIMITED\certificate issued on 02/02/98	(2 pages)
28 Nov 1997	NEWINC	Incorporation	(18 pages)