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HARPER GROUP PLC

Company number 01854872

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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)
12 Feb 1999 395 Particulars of mortgage/charge
12 Feb 1999 395 Particulars of mortgage/charge
12 Feb 1999 395 Particulars of mortgage/charge
12 Feb 1999 395 Particulars of mortgage/charge
12 Feb 1999 395 Particulars of mortgage/charge
12 Feb 1999 395 Particulars of mortgage/charge
27 Jan 1999 288a New director appointed
27 Jan 1999 288a New director appointed
04 Dec 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
02 Sep 1998 AA Full group accounts made up to 31 January 1998
03 Aug 1998 363s Return made up to 04/06/98; no change of members
  • 363(288) ‐ Director resigned
29 Jun 1997 363s Return made up to 04/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1997 288a New director appointed
21 May 1997 AA Full group accounts made up to 31 January 1997
31 Jul 1996 363s Return made up to 04/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 1996 AA Full group accounts made up to 31 January 1996
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Aug 1995 363s Return made up to 04/06/95; full list of members
22 Jun 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Jun 1995 MAR Re-registration of Memorandum and Articles
22 Jun 1995 43(3)e Declaration on reregistration from private to PLC
22 Jun 1995 43(3) Application for reregistration from private to PLC
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1995 AUDR Auditor's report
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Request DocumentAuditor's report