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HARLEY PROPERTY VENTURES LIMITED

Company number 04751658

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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)
13 Jun 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2003	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 - 15 pages (15 pages)
07 Jun 2003	88(2)R	Ad 20/05/03--------- £ si 9000@.1	View PDF Ad 20/05/03--------- £ si 9000@.1 - link opens in a new window - 2 pages (2 pages)
07 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 2003	88(2)R	Ad 08/05/03--------- £ si 990@.1	View PDF Ad 08/05/03--------- £ si 990@.1 - link opens in a new window - 2 pages (2 pages)
19 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 May 2003	287	Registered office changed on 17/05/03 from: 22 harley street london W1G 9BR	View PDF Registered office changed on 17/05/03 from: 22 harley street london W1G 9BR - link opens in a new window - 1 page (1 page)
14 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 May 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 May 2003	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 - 7 pages (7 pages)
11 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
11 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 May 2003	122	S-div 01/05/03	View PDF S-div 01/05/03 - link opens in a new window - 1 page (1 page)
06 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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