HARGREAVES GROUP HOLDINGS LIMITED

Company number 03851577

Date	Type	Description	View / Download
07 Feb 2002	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 Document
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
23 Oct 2001	AA	Full accounts made up to 24 December 2000	(10 pages)
17 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
17 Jan 2001	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
17 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Nov 2000	AA	Full accounts made up to 24 December 1999	(10 pages)
04 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
24 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
10 Nov 1999	225	Accounting reference date shortened from 31/12/00 to 31/12/99	(1 page)
20 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
20 Oct 1999	288a	New director appointed	(3 pages)
20 Oct 1999	288a	New director appointed	(3 pages)
08 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288a	New director appointed	(3 pages)
08 Oct 1999	288a	New secretary appointed;new director appointed	(3 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
30 Sep 1999	NEWINC	Incorporation	(19 pages)