HARTEST HOLDINGS LIMITED

Company number 03690966

Date	Type	Description	View / Download
15 Aug 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288b	Director resigned	(1 page)
27 Jan 2006	363s	Return made up to 31/12/05; bulk list available separately	(10 pages)
02 Sep 2005	MA	Memorandum and Articles of Association	(50 pages)
02 Sep 2005	169	£ ic 1373595/137360 10/08/05 £ sr 137359543@.009= 1236235	(1 page)
02 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re accts,dirs,aud 10/08/05
02 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(43 pages)
26 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2005	122	S-div 15/04/05	(1 page)
20 Apr 2005	MA	Memorandum and Articles of Association	(50 pages)
20 Apr 2005	123	Nc inc already adjusted 15/04/05	(1 page)
20 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Apr 2005	AUD	Auditor's resignation	(1 page)
24 Mar 2005	PROSP	Prospectus	(89 pages)
17 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	AUD	Auditor's resignation	(1 page)
26 Jan 2005	363s	Return made up to 31/12/04; bulk list available separately	(10 pages)