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GARBAN HARLOW RESOURCES LIMITED

Company number 01224434

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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)
25 Nov 1998 155(6)a Declaration of assistance for shares acquisition
19 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/09/98
19 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288b Director resigned
18 Nov 1998 288b Director resigned
18 Nov 1998 288b Director resigned
18 Nov 1998 288b Director resigned
18 Nov 1998 288b Director resigned
18 Nov 1998 288b Director resigned
18 Nov 1998 288b Director resigned
13 Nov 1998 288b Director resigned
13 Nov 1998 288a New director appointed
21 Oct 1998 AA Full accounts made up to 31 December 1997
14 Oct 1998 225 Accounting reference date shortened from 30/09/99 to 31/12/98
13 Oct 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
08 Oct 1998 CERTNM Company name changed harlow butler resources LIMITED\certificate issued on 09/10/98
28 Sep 1998 AUD Auditor's resignation
07 Sep 1998 288b Director resigned
07 Sep 1998 288a New director appointed
24 Jul 1998 288b Director resigned
24 Jul 1998 288a New director appointed
13 May 1998 288b Secretary resigned
13 May 1998 288a New secretary appointed
27 Mar 1998 288b Director resigned
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