HARVARD INTERACTIVE LIMITED

Company number 03659092

Date	Type	Description	View / Download
08 Nov 2000	288a	New director appointed	(3 pages)
31 Oct 2000	363a	Return made up to 29/10/00; full list of members	(14 pages)
30 Oct 2000	AA	Accounts for a small company made up to 30 September 1999	(4 pages)
21 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
11 Jul 2000	88(2)R	Ad 13/06/00--------- £ si 28191@1=28191 £ ic 144571/172762	(2 pages)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
24 May 2000	123	Nc inc already adjusted 16/05/00	(1 page)
24 May 2000	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
24 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1999	363a	Return made up to 29/10/99; full list of members	(12 pages)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	88(2)R	Ad 16/11/99--------- £ si 21684@1=21684 £ ic 122887/144571	(2 pages)
01 Dec 1999	88(2)R	Ad 25/10/99--------- £ si 19887@1=19887 £ ic 103000/122887	(3 pages)
01 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
01 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288c	Director's particulars changed	(1 page)
01 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
25 Nov 1999	287	Registered office changed on 25/11/99 from: orion house 5 upper saint martins lane london WC2H 9EA	(1 page)

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