HAREWELLE INTERNATIONAL LIMITED

Company number 02712691

Date	Type	Description	View / Download
08 May 2006	287	Registered office changed on 08/05/06 from: argent house 5 goldington road bedford beds MK40 3JY	(1 page)
27 Apr 2006	288a	New director appointed	(2 pages)
11 Jan 2006	AA	Accounts for a small company made up to 30 June 2005	(10 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
29 Jun 2005	88(2)R	Ad 13/06/05--------- £ si 99000@1=99000 £ ic 1200/100200	(2 pages)
29 Jun 2005	123	Nc inc already adjusted 13/06/05	(1 page)
29 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
29 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 May 2005	288c	Director's particulars changed	(1 page)
26 May 2005	288c	Director's particulars changed	(1 page)
26 May 2005	288c	Director's particulars changed	(1 page)
24 May 2005	363s	Return made up to 07/05/05; full list of members	(4 pages)
08 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(11 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
12 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	363s	Return made up to 07/05/04; full list of members	(9 pages)
10 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
10 Mar 2004	88(2)R	Ad 19/02/04--------- £ si 1000@1=1000 £ ic 200/1200	(2 pages)
10 Mar 2004	123	Nc inc already adjusted 19/02/04	(2 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES14 ‐ £900 19/02/04
10 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2004	AA	Accounts for a small company made up to 30 June 2003	(10 pages)