HARRIS LAMB LIMITED

Company number 04301250

Date	Type	Description	View / Download
17 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 11/12/02 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 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
28 Oct 2002	363s	Return made up to 09/10/02; full list of members	(8 pages)
25 Sep 2002	288b	Director resigned	(1 page)
08 Sep 2002	288b	Director resigned	(1 page)
22 Jan 2002	88(2)R	Ad 28/11/01-29/11/01 £ si 299@1=299 £ ic 1/300	(3 pages)
22 Jan 2002	123	Nc inc already adjusted 28/11/01	(1 page)
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 312B high street, orpington, kent BR6 0NG	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288b	Secretary resigned	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
09 Oct 2001	NEWINC	Incorporation	(16 pages)

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