HARNISCHFEGER HOLDINGS LIMITED

Company number 02973218

Date	Type	Description	View / Download
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Oct 2002	363s	Return made up to 28/09/02; full list of members	(6 pages)
26 Sep 2002	AA	Full accounts made up to 31 October 2001	(11 pages)
21 Jul 2002	244	Delivery ext'd 3 mth 31/10/01	(1 page)
25 Jun 2002	AA	Full accounts made up to 31 October 2000	(11 pages)
26 Jan 2002	288c	Director's particulars changed	(1 page)
04 Dec 2001	AA	Full accounts made up to 31 October 1999	(11 pages)
02 Oct 2001	363s	Return made up to 28/09/01; full list of members	(6 pages)
07 Aug 2001	244	Delivery ext'd 3 mth 31/10/00	(1 page)
26 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Mar 2001	288b	Director resigned	(1 page)
26 Feb 2001	288a	New director appointed	(2 pages)
02 Oct 2000	363s	Return made up to 28/09/00; full list of members	(6 pages)
31 Aug 2000	244	Delivery ext'd 3 mth 31/10/99	(1 page)
12 May 2000	AA	Full accounts made up to 31 October 1998	(12 pages)
30 Sep 1999	363s	Return made up to 28/09/99; full list of members	(6 pages)
19 Aug 1999	244	Delivery ext'd 3 mth 31/10/98	(1 page)
14 May 1999	287	Registered office changed on 14/05/99 from: po box 7 north road loughborough leicestershire LE11 1RL	(1 page)
31 Jan 1999	288b	Secretary resigned	(1 page)
29 Jan 1999	288a	New secretary appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(4 pages)