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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)
22 Jun 1995 BS Balance Sheet
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22 Jun 1995 AUDS Auditor's statement
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31 May 1995 AA Full group accounts made up to 31 January 1995
01 May 1995 AA Full group accounts made up to 31 December 1993
04 Jan 1995 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Sep 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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23 Sep 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Sep 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Sep 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Sep 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
23 Sep 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Sep 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
23 Sep 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1994 395 Particulars of mortgage/charge
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07 Sep 1994 395 Particulars of mortgage/charge
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06 Sep 1994 88(2)R Ad 23/08/94--------- £ si 2209@1=2209 £ ic 600000/602209
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Request DocumentAd 23/08/94--------- £ si 2209@1=2209 £ ic 600000/602209
06 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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