HARLOW ASPHALT LIMITED

Company number 04463542

Date	Type	Description	View / Download
17 Dec 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New director appointed	(3 pages)
10 Aug 2002	288a	New secretary appointed	(3 pages)
10 Aug 2002	288b	Secretary resigned	(1 page)
09 Aug 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
26 Jul 2002	288a	New director appointed	(3 pages)
26 Jul 2002	288a	New director appointed	(3 pages)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288a	New director appointed	(3 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	88(2)R	Ad 11/07/02--------- £ si 149997@1=149997 £ ic 3/150000	(2 pages)
24 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Jul 2002	287	Registered office changed on 24/07/02 from: 55 colmore row, birmingham, west midlands, B3 2AS	(1 page)
17 Jul 2002	88(2)R	Ad 24/06/02--------- £ si 1@1=1 £ ic 2/3	(2 pages)
24 Jun 2002	CERTNM	Company name changed ingleby (1521) LIMITED\certificate issued on 24/06/02	(2 pages)
18 Jun 2002	NEWINC	Incorporation	(20 pages)