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HARGREAVES LANSDOWN PLC

Company number 02122142

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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)
16 Jan 2003 88(2)R Ad 16/12/02--------- £ si 51028@.1=5102 £ ic 164991/170093
09 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 363s Return made up to 28/11/02; no change of members
18 Jan 2002 288a New director appointed
18 Jan 2002 288a New director appointed
07 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
07 Jan 2002 363s Return made up to 28/11/01; full list of members
13 Nov 2001 288a New secretary appointed
13 Nov 2001 288b Secretary resigned
26 Jan 2001 88(2)R Ad 17/01/01--------- £ si 5000@.1=500 £ ic 164491/164991
26 Jan 2001 88(2)R Ad 28/12/00--------- £ si 1500@.1=150 £ ic 164341/164491
26 Jan 2001 88(2)R Ad 06/12/00--------- £ si 21000@.1=2100 £ ic 162241/164341
12 Jan 2001 88(2)R Ad 27/01/00-09/02/00 £ si 92000@.1
03 Jan 2001 AA Full group accounts made up to 30 June 2000
03 Jan 2001 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
10 Dec 1999 AA Full group accounts made up to 30 June 1999
10 Dec 1999 363s Return made up to 28/11/99; full list of members
03 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1998 AA Full group accounts made up to 30 June 1998
21 Dec 1998 363s Return made up to 28/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1998 AA Full group accounts made up to 30 June 1997
07 Jan 1998 363s Return made up to 28/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
03 Jan 1997 AA Full group accounts made up to 30 June 1996
03 Jan 1997 363s Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed