HARBOUR PROPERTIES LIMITED

Company number 01833719

Date	Type	Description	View / Download
01 May 2001	363a	Return made up to 18/04/01; no change of members	(6 pages)
01 Dec 2000	288c	Director's particulars changed	(1 page)
16 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
10 May 2000	363a	Return made up to 18/04/00; full list of members	(11 pages)
19 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
15 Nov 1999	CERT15	Certificate of reduction of issued capital	(1 page)
15 Nov 1999	OC138	Reduction of iss capital and minute (oc) £ ic 82030020/ 66828	(3 pages)
15 Nov 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288a	New secretary appointed	(2 pages)
19 May 1999	363a	Return made up to 18/04/99; full list of members	(10 pages)
01 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
07 Apr 1999	88(2)R	Ad 21/12/98--------- £ si 11100000@1=11100000 £ ic 70930020/82030020	(2 pages)
07 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Apr 1999	123	£ nc 72800000/83900000 21/12/98	(2 pages)
01 Apr 1999	288c	Director's particulars changed	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
23 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
22 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Oct 1998	88(2)R	Ad 08/10/98--------- £ si 17800000@1=17800000 £ ic 53130020/70930020	(2 pages)
16 Oct 1998	123	Nc inc already adjusted 08/10/98	(1 page)

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