HARBRO LIMITED

Company number SC230773

Date	Type	Description	View / Download
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Feb 2005	123	£ nc 3000000/5624900 14/02/05	(1 page)
29 Jan 2005	AA	Full accounts made up to 30 June 2004	(19 pages)
19 Oct 2004	410(Scot)	Partic of mort/charge *	(3 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 May 2004	363a	Return made up to 25/04/04; full list of members	(8 pages)
29 Mar 2004	AA	Full accounts made up to 30 June 2003	(22 pages)
12 May 2003	363a	Return made up to 25/04/03; full list of members	(8 pages)
20 Sep 2002	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
06 Sep 2002	410(Scot)	Partic of mort/charge *	(5 pages)
05 Sep 2002	SA	Statement of affairs	(130 pages)
05 Sep 2002	88(2)R	Ad 02/08/02--------- £ si 2369210@1=2369210 £ ic 630790/3000000	(3 pages)
05 Sep 2002	88(2)R	Ad 02/08/02--------- £ si 629790@1=629790 £ ic 1000/630790	(3 pages)
02 Sep 2002	288a	New director appointed	(2 pages)
02 Sep 2002	288a	New director appointed	(2 pages)
02 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Consent to short notice 02/08/02 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
02 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
02 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share 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
02 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Sep 2002	288a	New director appointed	(2 pages)
02 Sep 2002	288a	New director appointed	(2 pages)
02 Sep 2002	288a	New director appointed	(2 pages)
02 Sep 2002	288a	New director appointed	(2 pages)