HARK LONDON LIMITED

Company number 02983471

Date	Type	Description	View / Download
15 Aug 2000	88(2)R	Ad 24/02/00--------- £ si 490@1=490 £ ic 2779/3269	(2 pages)
10 Aug 2000	287	Registered office changed on 10/08/00 from: 50-54 beak street london W1R 3DH	(1 page)
01 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Aug 2000	123	£ nc 2779/3269 24/02/00	(1 page)
08 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
08 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	88(2)R	Ad 23/12/99--------- £ si 1779@1=1779 £ ic 1000/2779	(2 pages)
08 Mar 2000	123	Nc inc already adjusted 23/12/99	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Mar 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
02 Feb 2000	288a	New director appointed	(1 page)
07 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1999	363s	Return made up to 01/12/99; full list of members	(8 pages)
10 Sep 1999	288b	Director resigned	(1 page)
21 Jul 1999	288a	New director appointed	(2 pages)
22 Jan 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
10 Dec 1998	363s	Return made up to 01/12/98; full list of members	(8 pages)
10 Nov 1998	363s	Return made up to 26/10/98; full list of members	(8 pages)
10 Nov 1998	288b	Secretary resigned	(1 page)
10 Nov 1998	288a	New secretary appointed	(2 pages)
15 Sep 1998	288c	Director's particulars changed	(1 page)