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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)
15 Aug 2003 288c Director's particulars changed
11 Aug 2003 88(2)R Ad 25/07/03--------- £ si 2000@.1=200 £ ic 5033498/5033698
11 Aug 2003 88(2)R Ad 25/07/03--------- £ si 70000@.1=7000 £ ic 5026498/5033498
02 Jul 2003 88(2)R Ad 23/06/03--------- £ si 18000@.1=1800 £ ic 5024698/5026498
23 Jun 2003 88(2)R Ad 10/06/03--------- £ si 1806@.1=180 £ ic 5024518/5024698
29 Apr 2003 88(2)R Ad 02/04/03--------- £ si 48000@.1=4800 £ ic 5019718/5024518
22 Apr 2003 88(2)R Ad 09/04/03--------- £ si 11513@.1=1151 £ ic 5018567/5019718
27 Mar 2003 353a Location of register of members (non legible)
26 Mar 2003 88(2)R Ad 14/03/03--------- £ si 3000@.1=300 £ ic 5018267/5018567
19 Mar 2003 88(2)R Ad 06/03/03--------- £ si 12000@.1=1200 £ ic 5017067/5018267
13 Feb 2003 88(2)R Ad 03/02/03--------- £ si 62082@.1=6208 £ ic 5010859/5017067
13 Feb 2003 88(2)R Ad 03/02/03--------- £ si 64165@.1=6416 £ ic 5004443/5010859
14 Jan 2003 88(2)R Ad 13/12/02--------- £ si 42500@.1=4250 £ ic 5000193/5004443
17 Dec 2002 288b Director resigned
14 Nov 2002 88(2)R Ad 04/11/02--------- £ si 3000@.1=300 £ ic 4999893/5000193
09 Oct 2002 MEM/ARTS Memorandum and Articles of Association
09 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 363s Return made up to 29/08/02; bulk list available separately
02 Oct 2002 88(2)R Ad 03/09/02--------- £ si 22749@.1=2274 £ ic 4997619/4999893
02 Oct 2002 88(2)R Ad 20/09/02--------- £ si 2345@.1=234 £ ic 4997385/4997619
18 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
27 Aug 2002 88(2)R Ad 13/08/01--------- £ si 500@.1