HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED

Company number 00956718

Date	Type	Description	View / Download
04 Oct 2002	123	Nc inc already adjusted 05/11/96	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	363s	Return made up to 21/11/01; full list of members	(17 pages)
28 Nov 2001	AA	Full accounts made up to 30 June 2001	(7 pages)
16 Aug 2001	288b	Director resigned	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
07 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Feb 2001	123	Nc inc already adjusted 05/11/96	(1 page)
08 Dec 2000	AA	Full accounts made up to 30 June 2000	(8 pages)
05 Dec 2000	363s	Return made up to 21/11/00; change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Dec 1999	363s	Return made up to 21/11/99; change of members	(9 pages)
08 Nov 1999	AA	Full accounts made up to 30 June 1999	(8 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
30 Mar 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1998	363s	Return made up to 21/11/98; full list of members	(8 pages)
20 Nov 1998	AA	Full accounts made up to 30 June 1998	(6 pages)
02 Jan 1998	363s	Return made up to 21/11/97; change of members	(8 pages)
24 Oct 1997	AA	Full accounts made up to 30 June 1997	(6 pages)
04 Dec 1996	363s	Return made up to 21/11/96; no change of members 363(288) ‐ Director resigned	(6 pages)
21 Nov 1996	AA	Full accounts made up to 30 June 1996	(6 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
24 Nov 1995	AA	Full accounts made up to 30 June 1995	(4 pages)

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