HARPER GROUP PLC

Company number 01854872

Date	Type	Description	View / Download
23 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2004	288a	New secretary appointed	(2 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
12 Jun 2003	363s	Return made up to 04/06/03; full list of members	(8 pages)
24 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
02 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
25 Jun 2002	363s	Return made up to 04/06/02; full list of members	(8 pages)
29 Mar 2002	288b	Secretary resigned	(1 page)
10 Aug 2001	288b	Director resigned	(1 page)
31 Jul 2001	169	£ ic 600525/600016 28/06/01 £ sr 509@1=509	(1 page)
31 Jul 2001	363s	Return made up to 04/06/01; full list of members 363(288) ‐ Director resigned	(9 pages)
26 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
28 Jul 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
06 Jul 2000	363s	Return made up to 04/06/00; full list of members	(9 pages)
07 Jul 1999	363s	Return made up to 04/06/99; full list of members	(11 pages)
08 May 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
09 Apr 1999	288a	New secretary appointed	(2 pages)
01 Mar 1999	169	£ ic 601344/600525 02/02/99 £ sr 819@1=819	(1 page)
17 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	122	Conve 02/02/98	(1 page)
17 Feb 1999	122	£ ic 602092/601344 03/02/99 £ sr 748@1=748	(1 page)
12 Feb 1999	395	Particulars of mortgage/charge	(4 pages)