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HARSCO INVESTMENT LIMITED

Company number 03985379

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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)
29 Apr 2003 288b Secretary resigned
21 Mar 2003 AUD Auditor's resignation
20 Mar 2003 AUD Auditor's resignation
19 Dec 2002 363s Return made up to 04/05/02; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
10 Dec 2002 SA Statement of affairs
10 Dec 2002 88(2)R Ad 14/11/02--------- £ si 25000000@1=25000000 £ ic 250000001/275000001
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
05 Jun 2002 288c Secretary's particulars changed
24 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2002 AA Group of companies' accounts made up to 31 December 2000
25 Apr 2002 88(2)R Ad 18/12/01--------- £ si 20000000@1=20000000 £ ic 230000001/250000001
12 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise allotment 19/12/01
15 Nov 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
15 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
06 Nov 2001 288a New director appointed
05 Nov 2001 288b Secretary resigned
30 Oct 2001 288a New secretary appointed
27 Oct 2001 288a New director appointed
23 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
23 Aug 2001 287 Registered office changed on 23/08/01 from: commonwealth house 2 chalkhill road london W6 8DW
20 Jul 2001 363s Return made up to 04/05/01; full list of members
18 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2001 123 £ nc 1000/500000000 04/01/01