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HARMONY GOLD LIMITED

Company number 02996039

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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)
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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21 Apr 1997 363(190) Location of debenture register address changed
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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
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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27 Feb 1995 MA Memorandum and Articles of Association
30 Jan 1995 288 New secretary appointed
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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
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Request DocumentSecretary resigned;new director appointed
30 Jan 1995 288 New director appointed
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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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