HARRISON PATTEN TROUGHTON LIMITED

Company number 03495346

Date	Type	Description	View / Download
24 Jun 1998	88(2)R	Ad 16/06/98--------- £ si 81900@.01=819 £ ic 1/820	(2 pages)
24 Jun 1998	122	S-div conve 16/06/98	(1 page)
24 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
24 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
24 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
24 May 1998	288b	Director resigned	(1 page)
24 May 1998	288b	Secretary resigned;director resigned	(1 page)
16 May 1998	395	Particulars of mortgage/charge	(6 pages)
15 May 1998	288a	New director appointed	(2 pages)
15 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 May 1998	288a	New director appointed	(2 pages)
15 May 1998	288a	New director appointed	(2 pages)
15 May 1998	287	Registered office changed on 15/05/98 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
15 May 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
02 Apr 1998	CERTNM	Company name changed oval (1274) LIMITED\certificate issued on 03/04/98	(2 pages)
20 Jan 1998	NEWINC	Incorporation	(20 pages)