JAMES HARVARD INTERNATIONAL GROUP LIMITED

Company number 04930093

Date	Type	Description	View / Download
27 Apr 2005	88(2)O	Ad 05/02/04--------- £ si 99999@1	(2 pages)
26 Apr 2005	88(2)R	Ad 22/11/04--------- £ si 10000@1=10000 £ ic 136000/146000	(2 pages)
17 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2004	123	Nc inc already adjusted 19/11/04	(1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Oct 2004	363s	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 May 2004	288b	Director resigned	(1 page)
08 Apr 2004	88(2)R	Ad 05/02/04--------- £ si 36000@1=36000 £ ic 100000/136000	(2 pages)
08 Apr 2004	SA	Statement of affairs	(20 pages)
08 Apr 2004	88(2)R	Ad 05/02/04--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
07 Apr 2004	288c	Director's particulars changed	(1 page)
13 Feb 2004	287	Registered office changed on 13/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
13 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
13 Feb 2004	123	Nc inc already adjusted 05/02/04	(1 page)
13 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agree 05/02/04
13 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital