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HALCROW GROUP LIMITED

Company number 03415971

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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)
22 Apr 1998 MEM/ARTS Memorandum and Articles of Association
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1998 123 £ nc 1000/15000000 24/02/98
10 Feb 1998 395 Particulars of mortgage/charge
18 Aug 1997 225 Accounting reference date shortened from 31/08/98 to 30/04/98
18 Aug 1997 288b Director resigned
18 Aug 1997 288b Secretary resigned
15 Aug 1997 288a New secretary appointed
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New director appointed
06 Aug 1997 NEWINC Incorporation