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HAKLUYT & COMPANY LIMITED

Company number 03481321

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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)
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
22 Oct 2004 AA Full accounts made up to 30 June 2004
12 Oct 2004 88(2)R Ad 24/09/04-28/09/04 £ si 1876@1=1876 £ ic 56100/57976
29 Sep 2004 169 £ ic 69800/56100 31/05/04 £ sr 13700@1=13700
16 Jun 2004 288b Director resigned
08 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 29/04/04
08 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2004 363s Return made up to 15/12/03; full list of members
01 Nov 2003 AA Full accounts made up to 30 June 2003
28 Oct 2003 88(2)R Ad 23/10/03--------- £ si 1000@1=1000 £ ic 68800/69800
08 Oct 2003 88(2)R Ad 24/09/03-01/10/03 £ si 700@1=700 £ ic 68100/68800
22 Sep 2003 288a New director appointed
04 Sep 2003 169 £ ic 74100/68100 27/06/03 £ sr 6000@1=6000
04 Sep 2003 169 £ ic 77100/74100 27/06/03 £ sr 3000@1=3000
11 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2003 288b Director resigned
28 Jan 2003 AA Full accounts made up to 30 June 2002
10 Jan 2003 88(2)R Ad 06/10/99--------- £ si 4000@1
10 Jan 2003 88(2)R Ad 15/07/98--------- £ si 3500@1
10 Jan 2003 88(2)R Ad 06/08/98--------- £ si 3000@1
10 Jan 2003 88(2)R Ad 27/08/98-09/10/98 £ si 10000@1
10 Jan 2003 88(2)R Ad 11/02/00-02/10/00 £ si 5350@1
10 Jan 2003 88(2)R Ad 18/04/02--------- £ si 1000@1
10 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares