3447841 PLC filing history - Find and update company information

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3447841 PLC

Company number 03447841

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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)
10 Apr 2006	123	Nc inc already adjusted 30/03/06	View PDF Nc inc already adjusted 30/03/06 - link opens in a new window - 1 page (1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sh pre&cap red res canc 30/03/06
10 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Apr 2006	122	Div 30/03/06	View PDF Div 30/03/06 - link opens in a new window - 1 page (1 page)
30 Mar 2006	CERTNM	Company name changed hartford group PLC\certificate issued on 30/03/06	View PDF Company name changed hartford group PLC\certificate issued on 30/03/06 - link opens in a new window - 3 pages (3 pages)
17 Mar 2006	AA	Group of companies' accounts made up to 24 September 2005	View PDF Group of companies' accounts made up to 24 September 2005 - link opens in a new window - 38 pages (38 pages)
10 Nov 2005	363s	Return made up to 10/10/05; bulk list available separately	View PDF Return made up to 10/10/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
11 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: africa house 64-78 kingsway london WC2B 6BG	View PDF Registered office changed on 16/09/05 from: africa house 64-78 kingsway london WC2B 6BG - link opens in a new window - 1 page (1 page)
27 May 2005	AA	Group of companies' accounts made up to 25 September 2004	View PDF Group of companies' accounts made up to 25 September 2004 - link opens in a new window - 36 pages (36 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
02 Nov 2004	363s	Return made up to 10/10/04; bulk list available separately	View PDF Return made up to 10/10/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
31 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	AA	Group of companies' accounts made up to 27 September 2003	View PDF Group of companies' accounts made up to 27 September 2003 - link opens in a new window - 34 pages (34 pages)
01 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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