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HARRIS PYE ENGINEERING GROUP LIMITED

Company number 06178762

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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)
15 Oct 2007	123	Nc inc already adjusted 05/09/07	View PDF Nc inc already adjusted 05/09/07 - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2007	123	£ nc 400000/500000 27/03/07	View PDF £ nc 400000/500000 27/03/07 - link opens in a new window - 1 page (1 page)
19 Apr 2007	88(2)R	Ad 31/03/07--------- £ si 499999@1=499999 £ ic 1/500000	View PDF Ad 31/03/07--------- £ si 499999@1=499999 £ ic 1/500000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 31/03/07	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change 31/03/07 - link opens in a new window - 25 pages (25 pages)
05 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	CERTNM	Company name changed harris pye 2006 LIMITED\certificate issued on 05/04/07	View PDF Company name changed harris pye 2006 LIMITED\certificate issued on 05/04/07 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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