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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)
20 Mar 2000 88(2)R Ad 17/02/00--------- £ si 5000@.1=500 £ ic 4916580/4917080
20 Mar 2000 88(2)R Ad 17/02/00--------- £ si 6000@.1=600 £ ic 4915980/4916580
15 Mar 2000 88(2)R Ad 02/03/00--------- £ si 29000@.1=2900 £ ic 4913080/4915980
07 Mar 2000 88(2)R Ad 24/02/00--------- £ si 3000@.1=300 £ ic 4912780/4913080
25 Feb 2000 88(2)R Ad 17/02/00--------- £ si 3000@.1=300 £ ic 4912480/4912780
27 Jan 2000 88(2)R Ad 18/01/00--------- £ si 45000@.1=4500 £ ic 4907980/4912480
27 Jan 2000 88(2)R Ad 18/01/00--------- £ si 81000@.1=8100 £ ic 4899880/4907980
21 Jan 2000 88(2)R Ad 13/01/00--------- £ si 8000@.1=800 £ ic 4899080/4899880
13 Oct 1999 88(2)R Ad 06/10/99--------- £ si 2500@.1=250 £ ic 4898830/4899080
06 Oct 1999 88(2)R Ad 24/09/99--------- £ si 30000@.1=3000 £ ic 4895830/4898830
06 Oct 1999 88(2)R Ad 24/09/99--------- £ si 15000@.1=1500 £ ic 4894330/4895830
28 Sep 1999 363s Return made up to 29/08/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Aug 1999 88(2)R Ad 19/08/99--------- £ si 277082@.1=27708 £ ic 4866621/4894329
23 Aug 1999 88(2)R Ad 05/08/99--------- £ si 101000@.1=10100 £ ic 4856521/4866621
09 Jul 1999 AA Full group accounts made up to 31 March 1999
09 Jun 1999 88(2)R Ad 20/05/99--------- £ si 3000@.1=300 £ ic 4856221/4856521
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/99--------- £ si 3000@.1=300 £ ic 4856221/4856521
10 Apr 1999 88(2)R Ad 31/03/99--------- £ si 53000@.1=5300 £ ic 4850921/4856221
15 Mar 1999 88(2)R Ad 03/02/99--------- £ si 62958@.1=6295 £ ic 4844626/4850921
26 Oct 1998 288a New director appointed
30 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Sep 1998 363s Return made up to 29/08/98; bulk list available separately