HARGREAVES (UK) LIMITED

Company number 04140051

Date	Type	Description	View / Download
20 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jun 2002	88(2)R	Ad 31/05/01--------- £ si 510000@1	(2 pages)
24 May 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
24 May 2002	123	Nc inc already adjusted 31/05/01	(1 page)
24 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 May 2002	117	Application to commence business	(2 pages)
03 May 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Feb 2002	288a	New director appointed	(3 pages)
27 Nov 2001	AA	Group of companies' accounts made up to 31 May 2001	(28 pages)
14 Nov 2001	225	Accounting reference date shortened from 31/05/02 to 31/05/01	(1 page)
05 Oct 2001	CERTNM	Company name changed futurescene PLC\certificate issued on 05/10/01	(2 pages)
19 Jun 2001	288a	New secretary appointed	(2 pages)
22 May 2001	225	Accounting reference date extended from 31/01/02 to 31/05/02	(1 page)
17 May 2001	288b	Secretary resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288a	New director appointed	(2 pages)
14 May 2001	287	Registered office changed on 14/05/01 from: 16 churchill way cardiff CF10 2DX	(1 page)
12 Jan 2001	NEWINC	Incorporation	(13 pages)

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