HARBREN LIMITED

Company number 03224314

Date	Type	Description	View / Download
19 Aug 1998	363s	Return made up to 12/07/98; full list of members	(6 pages)
17 Mar 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
11 Mar 1998	88(2)R	Ad 09/03/98--------- £ si 100000@1=100000 £ ic 400000/500000	(2 pages)
11 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
11 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Mar 1998	123	£ nc 500000/1000000 09/03/98	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
07 Nov 1997	363s	Return made up to 12/07/97; full list of members	(6 pages)
25 Jun 1997	88(2)R	Ad 09/06/97--------- £ si 170000@1=170000 £ ic 230002/400002	(2 pages)
25 Jun 1997	88(2)R	Ad 28/02/97--------- £ si 70000@1=70000 £ ic 160002/230002	(2 pages)
01 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1996	88(2)R	Ad 15/08/96--------- £ si 144000@1=144000 £ ic 16002/160002	(2 pages)
19 Aug 1996	MA	Memorandum and Articles of Association	(8 pages)
12 Aug 1996	88(2)R	Ad 23/07/96--------- £ si 16000@1=16000 £ ic 2/16002	(2 pages)
12 Aug 1996	288	Director resigned	(2 pages)
12 Aug 1996	288	Secretary resigned;director resigned	(2 pages)
12 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	288	New secretary appointed	(1 page)
12 Aug 1996	288	New director appointed	(1 page)
12 Aug 1996	287	Registered office changed on 12/08/96 from: 50 lincolns inn fields london WC2A 3PF	(1 page)
12 Aug 1996	123	Nc inc already adjusted 23/07/96	(1 page)
12 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jul 1996	NEWINC	Incorporation	(16 pages)

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