J. & G. HARDIE & CO. LIMITED

Company number SC038170

Date	Type	Description	View / Download
18 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Contract with d hardie 12/07/01	(1 page)
18 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	169	£ ic 4740/948 12/07/01 £ sr 3792@1=3792	(2 pages)
11 May 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
15 Mar 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
23 Feb 2001	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
23 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Jan 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2000	288a	New director appointed	(2 pages)
28 Jan 2000	363s	Return made up to 12/01/00; full list of members	(6 pages)
19 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
31 Dec 1998	363s	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jun 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
15 Jun 1998	AA	Accounts for a small company made up to 31 October 1997	(3 pages)
27 Jan 1998	363s	Return made up to 12/01/98; no change of members	(4 pages)
29 Jan 1997	363s	Return made up to 12/01/97; no change of members	(4 pages)
03 Dec 1996	AA	Accounts for a small company made up to 31 October 1996	(4 pages)
22 Jan 1996	363s	Return made up to 12/01/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Dec 1995	AA	Accounts for a small company made up to 31 October 1995	(4 pages)
06 Feb 1995	363s	Return made up to 24/01/95; no change of members 363(287) ‐ Registered office changed on 06/02/95 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
07 Nov 1994	AA	Full accounts made up to 31 October 1994 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
26 Jan 1994	363s	Return made up to 24/01/94; no change of members 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
11 Nov 1993	AA	Accounts for a small company made up to 31 October 1993 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