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HARGREAVES SERVICES PLC

Company number 04952865

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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)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 69 pages (69 pages)
07 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Allow elec info to shar 03/10/07
01 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	363s	Return made up to 04/11/07; bulk list available separately	View PDF Return made up to 04/11/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
23 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 2370000@.1=237000 £ ic 2390043/2627043	View PDF Ad 26/02/07--------- £ si 2370000@.1=237000 £ ic 2390043/2627043 - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 27 pages (27 pages)
21 Mar 2007	88(2)R	Ad 22/01/07--------- £ si 225095@.1=22509 £ ic 2367534/2390043	View PDF Ad 22/01/07--------- £ si 225095@.1=22509 £ ic 2367534/2390043 - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 65 pages (65 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 166 10/10/06
10 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	363s	Return made up to 04/11/06; bulk list available separately	View PDF Return made up to 04/11/06; bulk list available separately - link opens in a new window - 18 pages (18 pages)
04 Apr 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Apr 2006	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 43 pages (43 pages)
03 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2006	88(2)R	Ad 03/11/05--------- £ si 125000@.1	View PDF Ad 03/11/05--------- £ si 125000@.1 - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	88(2)R	Ad 30/11/05--------- £ si 8847737@.1=884773 £ ic 3000000/3884773	View PDF Ad 30/11/05--------- £ si 8847737@.1=884773 £ ic 3000000/3884773 - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide @ £0.10 03/11/05	View PDF Resolutions RES13 ‐ Subdivide @ £0.10 03/11/05 - link opens in a new window - 14 pages (14 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
23 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 14 pages (14 pages)

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HARGREAVES SERVICES PLC

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