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HARROGATE GROUP PUBLIC LIMITED COMPANY

Company number 03977034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
04 May 2005 363s Return made up to 14/04/05; bulk list available separately
23 Mar 2005 287 Registered office changed on 23/03/05 from: 288 church street blackpool lancashire FY1 3QA
26 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
11 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2004 363s Return made up to 14/04/04; bulk list available separately
03 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
12 May 2003 363s Return made up to 14/04/03; bulk list available separately
06 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2002 88(2)R Ad 07/08/02--------- £ si 13000000@.01=130000 £ ic 4630000/4760000
04 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
07 Aug 2002 AUD Auditor's resignation
22 Apr 2002 363s Return made up to 14/04/02; bulk list available separately
14 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New secretary appointed
05 Sep 2001 288b Director resigned
05 Sep 2001 288b Secretary resigned;director resigned