HARRISON LOVEGROVE & CO. LIMITED

Company number 03839485

Date	Type	Description	View / Download
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-auditors/accounts 29/03/04
21 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Apr 2004	123	£ nc 300000/400000 29/03/04	(1 page)
23 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
20 Sep 2003	363s	Return made up to 10/09/03; change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Aug 2003	288c	Secretary's particulars changed	(1 page)
27 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2002	88(2)R	Ad 09/12/02--------- £ si 13294@1=13294 £ ic 190942/204236	(2 pages)
22 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
22 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Dec 2002	288a	New director appointed	(4 pages)
13 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	288a	New secretary appointed	(2 pages)
12 Nov 2002	287	Registered office changed on 12/11/02 from: 19 buckingham street london WC2N 6EF	(1 page)
24 Oct 2002	AA	Accounts made up to 31 December 2001	(20 pages)
20 Sep 2002	363s	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Mar 2002	169	£ ic 206900/190942 09/01/02 £ sr 15958@1=15958	(2 pages)
21 Jan 2002	288b	Director resigned	(1 page)
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Bus sep 90102 approved 09/01/02	(1 page)
15 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sep agreement approved 09/01/02	(1 page)
20 Sep 2001	363s	Return made up to 10/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Jun 2001	AA	Accounts made up to 31 December 2000	(18 pages)