HARLEQUIN (UK) LIMITED

Company number 00100449

Date	Type	Description	View / Download
09 Jan 2002	88(2)R	Ad 18/12/01--------- £ si 2500000@1=2500000 £ ic 178372/2678372	(2 pages)
09 Jan 2002	123	£ nc 507994/3007994 18/12/01	(1 page)
09 Jan 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
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
15 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
14 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 2001	288b	Secretary resigned	(1 page)
28 Feb 2001	288a	New secretary appointed	(2 pages)
05 Sep 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
05 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	363s	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
08 Sep 1999	363s	Return made up to 01/09/99; full list of members	(8 pages)
08 Sep 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
11 Sep 1998	363s	Return made up to 01/09/98; full list of members	(8 pages)
11 Sep 1998	AA	Full group accounts made up to 31 December 1997	(17 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288b	Director resigned	(1 page)
30 Apr 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288b	Secretary resigned	(1 page)
04 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)