HAVIN BANK LTD

Company number 01074897

Date	Type	Description	View / Download
06 Mar 2002	88(2)R	Ad 25/01/02--------- £ si 20000@100=2000000 £ ic 14000000/16000000	(2 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
18 Sep 2001	363s	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 18/09/01	(10 pages)
23 Aug 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
27 Sep 2000	363s	Return made up to 14/09/00; full list of members	(9 pages)
13 Apr 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
13 Sep 1999	363s	Return made up to 14/09/99; no change of members	(6 pages)
30 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
21 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Dec 1998	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 Document
21 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions RES ‐	(1 page)
01 Oct 1998	363s	Return made up to 14/09/98; full list of members	(8 pages)
03 Mar 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
22 Sep 1997	363s	Return made up to 14/09/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)