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HARGREAVES SERVICES PLC

Company number 04952865

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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)
15 Nov 2013 MEM/ARTS Memorandum and Articles of Association
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2013 AA Group of companies' accounts made up to 31 May 2013
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 3,306,812.10
08 Nov 2013 AR01 Annual return made up to 4 November 2013 no member list
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 3,306,729.20
17 Oct 2013 MISC Section 519
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 3,306,611.10
11 Oct 2013 AUD Auditor's resignation
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 3,306,561.40
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 3,306,096.9
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 3,306,096.90
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 3,306,002.90
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 3,305,864.60
10 Sep 2013 TM01 Termination of appointment of Peter Gillatt as a director
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 3,305,809.30
27 Aug 2013 MR01 Registration of charge 049528650008
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 3,305,754.00
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 3,305,698.70
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 3,305,654.50
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 3,305,543.90
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 3,304,679.40
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 3,304,718.80
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 3,305,331
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 3,303,888.8