HARVARD INTERNATIONAL LIMITED

Company number 00756128

Date	Type	Description	View / Download
02 Oct 2009	363a	Return made up to 29/08/09; full list of members	(9 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(73 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from, bush house, the waterfront, elstree road elstree, hertfordshire, WD6 3BS	(1 page)
01 Apr 2009	CERTNM	Company name changed alba PLC\certificate issued on 01/04/09	(2 pages)
19 Jan 2009	122	Conve	(1 page)
22 Dec 2008	88(2)	Ad 15/12/08\gbp si 51256685@0.3=15377005.5\gbp ic 5125668.5/20502674\	(4 pages)
21 Dec 2008	123	Nc inc already adjusted 15/12/08	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(70 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sale agreement and incentive plan 15/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES14 ‐ Sum not exceeding £15.4 billion 15/12/2008	(3 pages)
27 Nov 2008	288c	Director's change of particulars / bridget blow / 10/11/2008	(1 page)
22 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(68 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Various company business re appointments,accounts and auditors. 23/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(62 pages)
29 Sep 2008	288b	Appointment terminated director paul cannon	(1 page)
19 Sep 2008	363a	Return made up to 29/08/08; bulk list available separately	(9 pages)
03 Apr 2008	288c	Director's change of particulars / anthony shearer / 06/03/2008	(1 page)
25 Mar 2008	288a	Director appointed anthony presley shearer	(3 pages)
10 Mar 2008	288c	Director's change of particulars / michael ashley / 27/02/2008	(1 page)
05 Nov 2007	288a	New director appointed	(3 pages)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
11 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(67 pages)