THE HART GROUP LIMITED

Company number 03790478

Date	Type	Description	View / Download
03 May 2002	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288b	Director resigned	(1 page)
10 Jan 2002	288b	Director resigned	(1 page)
11 Sep 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	363s	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
09 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
04 Jul 2001	AA	Full accounts made up to 31 October 2000	(19 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
12 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
10 Jul 2000	363s	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 10/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
05 Apr 2000	225	Accounting reference date extended from 30/06/00 to 31/10/00	(1 page)
08 Feb 2000	287	Registered office changed on 08/02/00 from: 2 park lane leeds west yorkshire LS3 1ES	(1 page)
05 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
04 Jan 2000	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
04 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
04 Jan 2000	88(2)R	Ad 20/12/99--------- £ si 99999@1=99999 £ ic 1/100000	(4 pages)
04 Jan 2000	123	£ nc 100/100000 20/12/99	(1 page)
29 Dec 1999	288a	New director appointed	(2 pages)