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JAMES HARVARD INTERNATIONAL GROUP LIMITED

Company number 04930093

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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)
28 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	363s	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 12 pages (12 pages)
22 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
27 Jan 2006	123	Nc inc already adjusted 30/11/05	View PDF Nc inc already adjusted 30/11/05 - link opens in a new window - 2 pages (2 pages)
27 Jan 2006	122	S-div 30/11/05	View PDF S-div 30/11/05 - link opens in a new window - 1 page (1 page)
26 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Jan 2006	88(2)R	Ad 30/11/05--------- £ si 71190000@.001=71190 £ ic 163000/234190	View PDF Ad 30/11/05--------- £ si 71190000@.001=71190 £ ic 163000/234190 - link opens in a new window - 4 pages (4 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 30/11/05
17 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006	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 - 25 pages (25 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: holborn hall 193-197 high holborn london WC1V 7BD	View PDF Registered office changed on 11/01/06 from: holborn hall 193-197 high holborn london WC1V 7BD - link opens in a new window - 1 page (1 page)
20 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
28 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Nov 2005	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)
16 Nov 2005	363s	Return made up to 13/10/05; full list of members 363(287) ‐ Registered office changed on 16/11/05	View PDF Return made up to 13/10/05; full list of members 363(287) ‐ Registered office changed on 16/11/05 - link opens in a new window - 7 pages (7 pages)
08 Sep 2005	88(2)R	Ad 04/08/05--------- £ si 7000@1=7000 £ ic 156000/163000	View PDF Ad 04/08/05--------- £ si 7000@1=7000 £ ic 156000/163000 - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	88(2)R	Ad 04/08/05--------- £ si 10000@1=10000 £ ic 146000/156000	View PDF Ad 04/08/05--------- £ si 10000@1=10000 £ ic 146000/156000 - link opens in a new window - 2 pages (2 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re accounts re auditors 30/06/05
15 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2005	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)
16 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)

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