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HARDIDE PLC

Company number 05344714

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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)
11 Apr 2005 88(2)R Ad 04/04/05--------- £ si 17500000@.01=175000 £ ic 1099932/1274932
07 Apr 2005 PROSP Prospectus
23 Mar 2005 SA Statement of affairs
23 Mar 2005 88(2)R Ad 07/03/05--------- £ si 109993142@.01=1099931 £ ic 1/1099932
16 Mar 2005 122 S-div 07/03/05
16 Mar 2005 123 Nc inc already adjusted 07/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div £1-1P/scheme 07/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 30/09/05
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
14 Mar 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 Mar 2005 MAR Re-registration of Memorandum and Articles
14 Mar 2005 BS Balance Sheet
14 Mar 2005 AUDR Auditor's report
14 Mar 2005 AUDS Auditor's statement
14 Mar 2005 43(3)e Declaration on reregistration from private to PLC
14 Mar 2005 43(3) Application for reregistration from private to PLC
14 Mar 2005 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2005-03-07
14 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 288a New director appointed