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HARDY AMIES PLC

Company number 03487313

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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)
13 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2001	88(2)R	Ad 10/08/01--------- £ si 4195000@.1=419500 £ ic 1376107/1795607	View PDF Ad 10/08/01--------- £ si 4195000@.1=419500 £ ic 1376107/1795607 - link opens in a new window - 5 pages (5 pages)
10 Sep 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
10 Sep 2001	88(2)R	Ad 24/07/01--------- £ si 300000@.1=30000 £ ic 1346107/1376107	View PDF Ad 24/07/01--------- £ si 300000@.1=30000 £ ic 1346107/1376107 - link opens in a new window - 2 pages (2 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 2001	123	£ nc 1500000/5000000 22/06/01	View PDF £ nc 1500000/5000000 22/06/01 - link opens in a new window - 1 page (1 page)
27 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2001	363s	Return made up to 30/12/00; bulk list available separately	View PDF Return made up to 30/12/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
03 Oct 2000	88(2)R	Ad 01/09/00--------- £ si 2201783@.1=220178 £ ic 1124198/1344376	View PDF Ad 01/09/00--------- £ si 2201783@.1=220178 £ ic 1124198/1344376 - link opens in a new window - 19 pages (19 pages)
02 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
22 Aug 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 34 pages (34 pages)
23 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 22 pages (22 pages)
09 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	363s	Return made up to 30/12/99; bulk list available separately	View PDF Return made up to 30/12/99; bulk list available separately - link opens in a new window - 8 pages (8 pages)
24 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 1686591@.1=168659 £ ic 945070/1113729	View PDF Ad 29/07/99--------- £ si 1686591@.1=168659 £ ic 945070/1113729 - link opens in a new window - 3 pages (3 pages)
02 Jul 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 28 pages (28 pages)
20 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)

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