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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)
03 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
02 Aug 2005 88(2)R Ad 20/07/05--------- £ si 40000@.1=4000 £ ic 5107417/5111417
25 Jul 2005 288a New director appointed
25 Jul 2005 169(1B) 29/06/05 £ ti 200000@.1=20000
23 Feb 2005 88(2)R Ad 09/02/05--------- £ si 261@.1=26 £ ic 5107391/5107417
18 Feb 2005 88(2)R Ad 08/02/05--------- £ si 2237@.1=223 £ ic 5107168/5107391
09 Feb 2005 88(2)R Ad 01/02/05--------- £ si 43551@.1=4355 £ ic 5102813/5107168
09 Feb 2005 88(2)R Ad 01/02/05--------- £ si 4134@.1=413 £ ic 5102400/5102813
29 Dec 2004 88(2)R Ad 16/12/04--------- £ si 7500@.1=750 £ ic 5101650/5102400
25 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
13 Oct 2004 88(2)R Ad 01/10/04--------- £ si 1562@.1=156 £ ic 5101494/5101650
11 Oct 2004 363s Return made up to 29/08/04; bulk list available separately
08 Oct 2004 88(2)R Ad 27/09/04--------- £ si 3000@.1=300 £ ic 5101194/5101494
05 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2004 88(2)R Ad 02/09/04--------- £ si 109232@.1=10923 £ ic 5090271/5101194
27 Sep 2004 88(2)R Ad 13/09/04--------- £ si 10981@.1=1098 £ ic 5089173/5090271
27 Sep 2004 88(2)R Ad 13/09/04--------- £ si 31735@.1=3173 £ ic 5086000/5089173
22 Sep 2004 88(2)R Ad 10/09/04--------- £ si 16383@.1=1638 £ ic 5084362/5086000
10 Sep 2004 88(2)R Ad 01/09/04--------- £ si 25500@.1=2550 £ ic 5081812/5084362
06 Aug 2004 88(2)R Ad 16/07/04--------- £ si 87000@.1=8700 £ ic 5073112/5081812
27 Jul 2004 88(2)R Ad 14/07/04--------- £ si 1700@.1=170 £ ic 5072942/5073112