HAKLUYT & COMPANY LIMITED

Company number 03481321

Date	Type	Description	View / Download
02 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re pur own shares 17/07/02	(1 page)
02 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re pur own shares 17/07/02	(1 page)
02 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re pur own shares 17/07/02	(1 page)
02 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re pur own shares 17/07/02	(1 page)
02 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re pur own shares 17/07/02	(1 page)
02 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re pur own shares 17/07/02	(1 page)
06 Sep 2002	88(2)R	Ad 15/12/00-15/12/01 £ si 2850@1	(2 pages)
03 Sep 2002	169	£ ic 82100/77100 17/07/02 £ sr 5000@1=5000	(1 page)
27 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2002	288b	Director resigned	(1 page)
16 Apr 2002	288a	New director appointed	(2 pages)
23 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2001	363s	Return made up to 15/12/01; change of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Nov 2001	AA	Full accounts made up to 30 June 2001	(13 pages)
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
20 Dec 2000	363s	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00	(10 pages)
20 Oct 2000	AA	Accounts for a medium company made up to 30 June 2000	(14 pages)
31 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 49 queen anne street london W1M 9FA	(1 page)
21 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
01 Feb 2000	169	£ ic 78000/75000 31/12/99 £ sr 3000@1=3000	(1 page)
28 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	88(2)R	Ad 06/05/99--------- £ si 500@1	(2 pages)