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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)
05 Sep 2001 287 Registered office changed on 05/09/01 from: the leaze 40 salter street berkeley gloucestershire GL13 9DB
17 May 2001 363s Return made up to 14/04/01; bulk list available separately
22 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
16 Nov 2000 88(2)R Ad 15/06/00--------- £ si 60000000@.01=600000 £ ic 3771089/4371089
03 Oct 2000 88(2)R Ad 25/09/00--------- £ si 1400000@.01=14000 £ ic 3757089/3771089
29 Sep 2000 88(2)R Ad 21/09/00--------- £ si 66708902@.01=667089 £ ic 3090000/3757089
21 Sep 2000 88(2)R Ad 18/09/00--------- £ si 276000000@.01=2760000 £ ic 330000/3090000
21 Sep 2000 288a New director appointed
21 Sep 2000 288b Director resigned
21 Sep 2000 288a New director appointed
21 Sep 2000 123 Nc inc already adjusted 18/09/00
21 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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21 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 2000 PROSP Prospectus
02 Aug 2000 287 Registered office changed on 02/08/00 from: steam packet house 76 cross street manchester lancashire M2 4JU
28 Jul 2000 SA Statement of affairs
28 Jul 2000 88(2)R Ad 31/05/00--------- £ si 32999800@.01=329998 £ ic 2/330000
05 Jul 2000 PROSP Prospectus
09 Jun 2000 288a New director appointed
06 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number 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.
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06 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jun 2000 122 S-div 31/05/00
06 Jun 2000 122 S-div 31/05/00