H.D. HARDIE & COMPANY LIMITED

Company number SC029721

Date	Type	Description	View / Download
01 Oct 1997	363s	Return made up to 09/09/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Sep 1997	288b	Director resigned	(1 page)
12 Sep 1997	288a	New secretary appointed	(1 page)
12 Sep 1997	288b	Secretary resigned	(1 page)
12 Sep 1997	288b	Secretary resigned	(1 page)
12 Sep 1997	288a	New secretary appointed	(1 page)
12 Sep 1997	288b	Secretary resigned	(1 page)
12 Sep 1997	288b	Director resigned	(1 page)
08 May 1997	410(Scot)	Partic of mort/charge *	(7 pages)
01 May 1997	288a	New director appointed	(2 pages)
01 May 1997	288a	New director appointed	(2 pages)
07 Apr 1997	419a(Scot)	Dec mort/charge *	(4 pages)
25 Mar 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
25 Mar 1997	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/06/2021 under section 1088 of the Companies Act 2006	(3 pages)
25 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
25 Mar 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
25 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Mar 1997	410(Scot)	Partic of mort/charge *	(6 pages)
18 Mar 1997	419a(Scot)	Dec mort/charge *	(6 pages)
17 Dec 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
05 Nov 1996	169	£ ic 90244/72195 02/10/96 £ sr 72196@.25=18049	(1 page)
15 Oct 1996	363s	Return made up to 09/09/96; full list of members	(6 pages)
15 Oct 1996	88(2)R	Ad 06/09/96--------- £ si 360978@.25	(2 pages)