R N HAMBRO LIMITED

Company number 03628074

Date	Type	Description	View / Download
02 Aug 2004	AA	Accounts made up to 30 September 2003	(10 pages)
16 Sep 2003	363s	Return made up to 08/09/03; full list of members	(7 pages)
28 Jul 2003	AA	Accounts made up to 30 September 2002	(10 pages)
04 Jun 2003	169	£ ic 4000000/3525000 23/05/03 £ sr 475000@1=475000	(1 page)
04 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Sep 2002	363s	Return made up to 08/09/02; full list of members	(7 pages)
04 Jul 2002	AA	Accounts made up to 30 September 2001	(11 pages)
13 Sep 2001	363s	Return made up to 08/09/01; full list of members	(6 pages)
27 Jun 2001	AA	Accounts made up to 30 September 2000	(12 pages)
13 Sep 2000	363s	Return made up to 08/09/00; full list of members	(9 pages)
13 Jul 2000	287	Registered office changed on 13/07/00 from: 10 park place london SW1A 1LP	(1 page)
28 Jun 2000	AA	Accounts made up to 30 September 1999	(12 pages)
30 Dec 1999	288b	Director resigned	(1 page)
30 Dec 1999	288b	Director resigned	(1 page)
16 Sep 1999	363s	Return made up to 08/09/99; full list of members	(6 pages)
12 May 1999	SA	Statement of affairs	(41 pages)
12 May 1999	88(2)R	Ad 01/10/98--------- £ si 4000000@1=4000000 £ ic 2/4000002	(2 pages)
14 Oct 1998	288a	New director appointed	(3 pages)
02 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(18 pages)
02 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
02 Oct 1998	123	£ nc 100/25000000 22/09/98	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Sep 1998	CERTNM	Company name changed charco 735 LIMITED\certificate issued on 30/09/98	(2 pages)
25 Sep 1998	287	Registered office changed on 25/09/98 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
25 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)