HARLEQUIN GROUP LIMITED

Company number 02836322

Date	Type	Description	View / Download
11 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jul 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
18 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jan 2003	288c	Director's particulars changed	(1 page)
28 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
22 Jul 2002	363s	Return made up to 15/07/02; full list of members	(7 pages)
22 May 2002	288c	Secretary's particulars changed	(2 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Resolve to send res 02/04/02 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
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 30/11/01	(2 pages)
06 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jan 2002	AUD	Auditor's resignation	(1 page)
18 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2001	CERTNM	Company name changed kingfisher estates LIMITED\certificate issued on 05/12/01	(3 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: 3-4 bower terrace tonbridge road maidstone kent ME16 8RY	(1 page)