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HARVARD INTERNATIONAL LIMITED

Company number 00756128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2001 88(2)R Ad 12/01/01--------- £ si 37500@.1=3750 £ ic 4950478/4954228
05 Jan 2001 288a New director appointed
21 Nov 2000 288c Director's particulars changed
16 Oct 2000 88(2)R Ad 28/09/00--------- £ si 3487@.1=348 £ ic 4950130/4950478
05 Oct 2000 88(2)R Ad 26/09/00--------- £ si 2000@.1=200 £ ic 4949930/4950130
02 Oct 2000 88(2)R Ad 25/09/00--------- £ si 25000@.1=2500 £ ic 4947430/4949930
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 2000 363s Return made up to 29/08/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 Aug 2000 88(2)R Ad 22/08/00--------- £ si 20000@.1=2000 £ ic 4945430/4947430
11 Aug 2000 88(2)R Ad 31/07/00--------- £ si 5000@.1=500 £ ic 4944930/4945430
01 Aug 2000 88(2)R Ad 24/07/00--------- £ si 40000@.1=4000 £ ic 4940930/4944930
01 Aug 2000 88(2)R Ad 24/07/00--------- £ si 23000@.1=2300 £ ic 4938630/4940930
17 Jul 2000 88(2)R Ad 28/06/00--------- £ si 65000@.1=6500 £ ic 4932130/4938630
17 Jul 2000 88(2)R Ad 28/06/00--------- £ si 4000@.1=400 £ ic 4931730/4932130
14 Jul 2000 AA Full group accounts made up to 31 March 2000
29 Jun 2000 88(2)R Ad 22/06/00--------- £ si 7500@.1=750 £ ic 4930980/4931730
19 Apr 2000 88(2)R Ad 07/04/00--------- £ si 10000@.1=1000 £ ic 4929980/4930980
11 Apr 2000 88(2)R Ad 28/03/00--------- £ si 6000@.1=600 £ ic 4929380/4929980
11 Apr 2000 88(2)R Ad 28/03/00--------- £ si 90000@.1=9000 £ ic 4920380/4929380
05 Apr 2000 88(2)R Ad 24/03/00--------- £ si 2000@.1=200 £ ic 4920180/4920380
28 Mar 2000 88(2)R Ad 16/03/00--------- £ si 16000@.1=1600 £ ic 4918580/4920180
28 Mar 2000 88(2)R Ad 16/03/00--------- £ si 15000@.1=1500 £ ic 4917080/4918580