HARNISCHFEGER HOLDINGS LIMITED

Company number 02973218

Date	Type	Description	View / Download
25 Jun 2008	288a	Director appointed wayne kisten logged form	(1 page)
13 Feb 2008	288c	Director's particulars changed	(1 page)
23 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 Oct 2007	88(2)R	Ad 09/10/07--------- £ si 3685337@1=3685337 £ ic 9173459/12858796	(2 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2007	363a	Return made up to 28/09/07; full list of members	(6 pages)
31 Aug 2007	288a	New secretary appointed	(2 pages)
31 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
31 Aug 2007	288a	New director appointed	(2 pages)
25 Jun 2007	AA	Full accounts made up to 27 October 2006	(15 pages)
16 Nov 2006	88(2)R	Ad 26/10/06--------- £ si 1000@1=1000 £ ic 9172459/9173459	(2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Revoked/varied 26/10/06
16 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2006	363s	Return made up to 28/09/06; full list of members	(7 pages)
03 Jul 2006	AA	Full accounts made up to 28 October 2005	(13 pages)
11 Oct 2005	AA	Full accounts made up to 29 October 2004	(13 pages)
03 Oct 2005	363s	Return made up to 28/09/05; full list of members 363(287) ‐ Registered office changed on 03/10/05	(7 pages)
12 Aug 2005	244	Delivery ext'd 3 mth 29/10/04	(1 page)
09 Nov 2004	AA	Full accounts made up to 1 November 2003	(15 pages)
04 Oct 2004	363s	Return made up to 28/09/04; full list of members	(7 pages)
28 Jul 2004	244	Delivery ext'd 3 mth 01/11/03	(1 page)
13 Oct 2003	363s	Return made up to 28/09/03; full list of members	(7 pages)
05 Jun 2003	AA	Full accounts made up to 2 November 2002	(14 pages)
07 Mar 2003	88(3)	Particulars of contract relating to shares	(3 pages)
07 Mar 2003	88(2)R	Ad 19/12/02--------- £ si 3172459@1=3172459 £ ic 6000000/9172459	(2 pages)