HARRIS DEFENCE LIMITED

Company number 02803090

Date	Type	Description	View / Download
17 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
19 Feb 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	288a	New secretary appointed	(2 pages)
02 Feb 1998	AA	Full accounts made up to 31 December 1996	(16 pages)
11 Jan 1998	288b	Director resigned	(1 page)
27 Oct 1997	363s	Return made up to 30/09/97; full list of members	(8 pages)
18 Sep 1997	288b	Director resigned	(1 page)
15 Sep 1997	244	Delivery ext'd 3 mth 31/12/96 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
14 May 1997	AA	Full accounts made up to 31 December 1995	(15 pages)
21 Feb 1997	288a	New director appointed	(2 pages)
17 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Nov 1996	288c	Secretary's particulars changed	(1 page)
24 Oct 1996	363s	Return made up to 30/09/96; full list of members	(8 pages)
24 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(15 pages)
24 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
24 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/10/96	(15 pages)
24 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/10/96	(2 pages)
09 Sep 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
21 Feb 1996	AA	Full accounts made up to 31 December 1994	(14 pages)
14 Nov 1995	363a	Return made up to 30/09/95; full list of members; amend	(10 pages)
17 Oct 1995	363s	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Sep 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)

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