HARGREAVES SERVICES PLC

Company number 04952865

Date	Type	Description	View / Download
23 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide @ £0.10 03/11/05
23 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(86 pages)
14 Dec 2005	122	S-div 03/12/05	(2 pages)
06 Dec 2005	AA	Interim accounts made up to 30 September 2005	(14 pages)
05 Dec 2005	363s	Return made up to 04/11/05; full list of members	(14 pages)
23 Nov 2005	288a	New director appointed	(4 pages)
18 Nov 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
18 Nov 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Nov 2005	BS	Balance Sheet	(2 pages)
18 Nov 2005	AUDS	Auditor's statement	(2 pages)
18 Nov 2005	AUDR	Auditor's report	(1 page)
18 Nov 2005	MAR	Re-registration of Memorandum and Articles	(57 pages)
18 Nov 2005	43(3)	Application for reregistration from private to PLC	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(24 pages)
17 Nov 2005	288b	Director resigned	(1 page)
21 Oct 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288c	Director's particulars changed	(1 page)
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
07 Jul 2005	395	Particulars of mortgage/charge	(11 pages)
07 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
28 Jun 2005	395	Particulars of mortgage/charge	(6 pages)