G.E. HARPER LIMITED

Company number 00538332

Date	Type	Description	View / Download
04 May 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
05 Apr 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
04 May 2000	363s	Return made up to 19/04/00; full list of members	(7 pages)
27 Jan 2000	288c	Secretary's particulars changed	(1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288b	Director resigned	(1 page)
21 May 1999	363s	Return made up to 19/04/99; no change of members	(4 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288b	Director resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
01 Jul 1998	288b	Secretary resigned 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
01 Jul 1998	288a	New secretary appointed 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
29 Apr 1998	363s	Return made up to 19/04/98; full list of members	(6 pages)
14 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(10 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
14 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 500000@1=500000 £ ic 20000/520000	(2 pages)
14 Jan 1998	123	Nc inc already adjusted 18/12/97	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)