HARGREAVES (UK) LIMITED

Company number 04140051

Date	Type	Description	View / Download
19 May 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
19 May 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
19 May 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 May 2004	395	Particulars of mortgage/charge	(6 pages)
14 May 2004	122	£ nc 2500000/1750000 29/04/04	(1 page)
14 May 2004	122	£ ic 760000/10000 29/04/04 £ sr 750000@1=750000	(1 page)
30 Apr 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Apr 2004	MAR	Re-registration of Memorandum and Articles	(22 pages)
30 Apr 2004	53	Application for reregistration from PLC to private	(1 page)
30 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Feb 2004	363s	Return made up to 12/01/04; change of members	(9 pages)
16 Feb 2004	288c	Director's particulars changed	(1 page)
24 Dec 2003	AA	Group of companies' accounts made up to 31 May 2003	(37 pages)
28 Sep 2003	288b	Director resigned	(1 page)
04 Sep 2003	395	Particulars of mortgage/charge	(12 pages)
12 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 Jun 2003	88(2)R	Ad 16/05/03--------- £ si 250000@1=250000 £ ic 510000/760000	(2 pages)
23 Apr 2003	288a	New director appointed	(2 pages)
23 Apr 2003	288a	New director appointed	(2 pages)
21 Feb 2003	363s	Return made up to 12/01/03; no change of members	(7 pages)
02 Jan 2003	AA	Group of companies' accounts made up to 31 May 2002	(31 pages)
27 Jun 2002	AUD	Auditor's resignation	(1 page)
20 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)