HARDIDE PLC

Company number 05344714

Date	Type	Description	View / Download
02 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Ordinary shares of £O.O1 sub divided into 250000000 of £0.001EACH and 250000000 deferred shares of £0.009 each 17/07/2009	(4 pages)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 17/07/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reelect officers approve accounts reappoint auditors 17/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
27 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	(39 pages)
24 Feb 2009	363a	Return made up to 27/01/09; bulk list available separately	(9 pages)
24 Feb 2009	288c	Director's change of particulars / richard hine / 15/09/2008	(1 page)
24 Feb 2009	88(2)	Amending 88(2)	(2 pages)
23 Oct 2008	AUD	Auditor's resignation	(1 page)
21 Aug 2008	88(2)	Ad 21/07/08\gbp si 4000000@0.01=40000\gbp ic 1892422/1932422\	(3 pages)
05 Aug 2008	88(2)	Ad 26/06/08\gbp si 42500000@0.01=425000\gbp ic 1467422/1892422\	(4 pages)
09 Jun 2008	288a	Director appointed dr richard graham hine	(2 pages)
27 May 2008	288a	Secretary appointed peter neil davenport	(2 pages)
08 May 2008	288b	Appointment terminated secretary rebecca smith	(1 page)
08 May 2008	288b	Appointment terminated director james murray smith	(1 page)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	(38 pages)
26 Feb 2008	363s	Return made up to 27/01/08; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)