HARMAN CONNECTED SERVICES LIMITED

Company number 02773878

Date	Type	Description	View / Download
23 Jan 2003	288b	Director resigned	(1 page)
23 Jan 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	363s	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
27 May 2002	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
28 Dec 2001	363s	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
06 Feb 2001	363s	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Oct 2000	AA	Full group accounts made up to 31 December 1999	(16 pages)
17 Aug 2000	288c	Director's particulars changed	(1 page)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
05 May 2000	288b	Director resigned	(1 page)
26 Jan 2000	123	Nc inc already adjusted 12/12/97	(1 page)
26 Jan 2000	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
26 Jan 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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
26 Jan 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
26 Jan 2000	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
26 Jan 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
26 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 2000	363s	Return made up to 15/12/99; full list of members	(8 pages)
21 Sep 1999	AA	Full group accounts made up to 31 December 1998	(14 pages)
23 Dec 1998	363s	Return made up to 15/12/98; full list of members	(8 pages)
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)

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