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HARMONIC LIMITED

Company number 04740221

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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)
01 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/03/04
01 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Apr 2004	123	£ nc 100/2000000 23/03/04	View PDF £ nc 100/2000000 23/03/04 - link opens in a new window - 1 page (1 page)
02 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re change of ro 18/09/03	View PDF Resolutions RES13 ‐ Re change of ro 18/09/03 - link opens in a new window - 1 page (1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: the thatched cottage stapleton martock somerset TA12 6AN	View PDF Registered office changed on 01/10/03 from: the thatched cottage stapleton martock somerset TA12 6AN - link opens in a new window - 1 page (1 page)
17 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Instructions 27/08/03	View PDF Resolutions RES13 ‐ Instructions 27/08/03 - link opens in a new window - 1 page (1 page)
18 Jun 2003	225	Accounting reference date shortened from 30/04/04 to 31/03/04	View PDF Accounting reference date shortened from 30/04/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
27 May 2003	88(2)R	Ad 13/05/03--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 13/05/03--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
22 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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HARMONIC LIMITED

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