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HARVEST ENERGY LIMITED

Company number 02999020

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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)
02 Apr 1996 288 Secretary resigned
08 Dec 1995 363s Return made up to 07/12/95; full list of members
16 Oct 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
16 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1995 288 Secretary resigned;new secretary appointed
16 Oct 1995 88(2)R Ad 28/09/95--------- £ si 25098@1=25098 £ ic 2/25100
16 Oct 1995 123 £ nc 1000/25100 28/09/95
16 Oct 1995 288 New director appointed
16 Oct 1995 287 Registered office changed on 16/10/95 from: 4TH floor, 68 pall mall, london, SW1Y 5ES
16 Oct 1995 288 New director appointed
16 Oct 1995 288 New director appointed
11 Oct 1995 MEM/ARTS Memorandum and Articles of Association
27 Jun 1995 288 Director's particulars changed
23 Jun 1995 288 Director resigned;new director appointed
23 Jun 1995 288 New director appointed
15 Jun 1995 CERTNM Company name changed 68 pall mall no. 3 LIMITED\certificate issued on 16/06/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 NEWINC Incorporation