HARRODS HOLDINGS LIMITED

Company number 01848143

Date	Type	Description	View / Download
17 Jun 1997	288c	Director's particulars changed	(1 page)
18 Mar 1997	88(2)R	Ad 04/03/97--------- £ si 2@1=2 £ ic 50000000/50000002	(2 pages)
18 Mar 1997	123	Nc inc already adjusted 04/03/97	(1 page)
18 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Mar 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(4 pages)
18 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Feb 1997	287	Registered office changed on 05/02/97 from: 14 south street london W1Y 5PJ	(1 page)
22 Nov 1996	363s	Return made up to 08/11/96; full list of members	(11 pages)
15 Aug 1996	288	Director resigned	(1 page)
26 Jul 1996	CERTNM	Company name changed harrods investments PLC\certificate issued on 26/07/96	(2 pages)
22 Jul 1996	AA	Full group accounts made up to 27 January 1996	(30 pages)
22 Jul 1996	288	New director appointed	(3 pages)
19 Jul 1996	288	New director 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
28 Nov 1995	363s	Return made up to 08/11/95; no change of members	(8 pages)
25 Jul 1995	AA	Full group accounts made up to 28 January 1995	(30 pages)
14 Jul 1995	288	Director 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
18 May 1995	288	Director's particulars changed	(2 pages)
22 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(99 pages)
28 Nov 1994	363s	Return made up to 08/11/94; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Oct 1994	288	Director resigned;new director 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