HAVANATOUR UK LIMITED

Company number 03262814

Date	Type	Description	View / Download
11 Oct 2000	363a	Return made up to 08/10/00; full list of members	(6 pages)
12 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
22 Oct 1999	363a	Return made up to 08/10/99; full list of members	(6 pages)
06 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
13 Oct 1998	363a	Return made up to 08/10/98; full list of members	(6 pages)
29 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
01 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1997	363a	Return made up to 08/10/97; full list of members	(6 pages)
15 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
14 Jan 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
06 Jan 1997	88(2)R	Ad 06/11/96--------- £ si 49998@1=49998 £ ic 2/50000	(3 pages)
06 Dec 1996	123	£ nc 200000/500000 06/11/96	(1 page)
24 Oct 1996	288b	Secretary resigned	(1 page)
24 Oct 1996	288a	New secretary appointed	(2 pages)
08 Oct 1996	NEWINC	Incorporation	(19 pages)

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