HARLEQUIN GROUP LIMITED

Company number 02836322

Date	Type	Description	View / Download
05 Nov 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
22 Aug 2001	363s	Return made up to 15/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
13 Apr 2001	363s	Return made up to 15/07/00; full list of members; amend	(7 pages)
04 Apr 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)
07 Aug 2000	363s	Return made up to 15/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Jun 2000	88(2)R	Ad 24/02/00--------- £ si 19800@1=19800 £ ic 200/20000	(2 pages)
22 Jun 2000	123	Nc inc already adjusted 24/02/00	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
22 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 May 2000	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
25 Aug 1999	363s	Return made up to 15/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Aug 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
22 Jul 1998	363s	Return made up to 15/07/98; full list of members	(6 pages)
17 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 Apr 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
01 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
29 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Aug 1997	288c	Director's particulars changed	(1 page)
26 Aug 1997	288c	Director's particulars changed	(1 page)