HARDY AMIES PLC

Company number 03487313

Date	Type	Description	View / Download
09 Feb 1999	MA	Memorandum and Articles of Association	(67 pages)
26 Jan 1999	363s	Return made up to 30/12/98; full list of members	(30 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
09 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 1450700@.1=145070 £ ic 800000/945070	(3 pages)
23 Jun 1998	SA	Statement of affairs	(20 pages)
23 Jun 1998	88(2)P	Ad 09/04/98--------- £ si 7999980@.1=799998 £ ic 2/800000	(2 pages)
14 May 1998	MA	Memorandum and Articles of Association	(69 pages)
08 May 1998	PROSP	Prospectus	(27 pages)
17 Apr 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
17 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Apr 1998	123	£ nc 50000/1500000 09/04/98	(1 page)
17 Apr 1998	122	S-div 09/04/98	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	MA	Memorandum and Articles of Association	(63 pages)
16 Apr 1998	117	Application to commence business	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
16 Mar 1998	288a	New secretary appointed	(2 pages)
11 Mar 1998	CERTNM	Company name changed mirajive PLC\certificate issued on 12/03/98	(2 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: 120 east road london N1 6AA	(1 page)
30 Dec 1997	NEWINC	Incorporation	(15 pages)

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