- Company Overview for HARMONY GOLD LIMITED (02996039)
- Filing history for HARMONY GOLD LIMITED (02996039)
- People for HARMONY GOLD LIMITED (02996039)
- Charges for HARMONY GOLD LIMITED (02996039)
- More for HARMONY GOLD LIMITED (02996039)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Dec 1997 | 288c | Director's particulars changed | |
31 Dec 1997 | 288c | Director's particulars changed | |
20 Oct 1997 | 225 | Accounting reference date extended from 31/10/97 to 31/12/97 | |
24 Apr 1997 | 288a | New secretary appointed | |
24 Apr 1997 | 288b | Secretary resigned | |
21 Apr 1997 | 363a | Return made up to 29/11/96; full list of members | |
21 Apr 1997 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
21 Apr 1997 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
20 Feb 1997 | AA | Full accounts made up to 31 October 1996 | |
23 Sep 1996 | 363a | Return made up to 29/11/95; full list of members | |
20 Jun 1996 | AA | Full accounts made up to 31 October 1995 | |
09 Jun 1996 | 225 | Accounting reference date shortened from 30/11/95 to 31/10/95 | |
29 Mar 1995 | 395 | Particulars of mortgage/charge | |
28 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Feb 1995 | MA | Memorandum and Articles of Association | |
30 Jan 1995 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
30 Jan 1995 | 88(2)R |
Ad 06/12/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/12/94--------- £ si 98@1=98 £ ic 2/100 |
30 Jan 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Jan 1995 | 288 |
Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new director appointed |
30 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
08 Dec 1994 | 287 |
Registered office changed on 08/12/94 from: 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 08/12/94 from: 788-790 finchley road london NW11 7UR |
29 Nov 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |