HARBINGER CAPITAL PLC

Company number 05143630

Date	Type	Description	View / Download
21 Sep 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(29 pages)
31 May 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 January 2011	(1 page)
10 Dec 2010	TM01	Termination of appointment of Philip Reid as a director	(1 page)
07 Oct 2010	AA	Full accounts made up to 30 November 2009	(24 pages)
22 Jul 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(34 pages)
17 Feb 2010	AA	Full accounts made up to 30 November 2008	(20 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Jul 2009	363a	Return made up to 02/06/09; full list of members	(22 pages)
02 Feb 2009	353	Location of register of members	(1 page)
25 Nov 2008	288a	Director and secretary appointed stephen hall	(2 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 5 savile row london W1S 3PD	(1 page)
25 Nov 2008	288b	Appointment terminated secretary michael smith	(1 page)
25 Nov 2008	288b	Appointment terminated director jonathan rowland	(1 page)
23 Jul 2008	AA	Full accounts made up to 30 November 2007	(15 pages)
23 Jun 2008	363s	Return made up to 02/06/08; no change of members	(7 pages)
09 Jul 2007	AA	Full accounts made up to 30 November 2006	(16 pages)
22 Jun 2007	363s	Return made up to 02/06/07; full list of members	(27 pages)
31 May 2007	288b	Secretary resigned	(1 page)
31 May 2007	288a	New secretary appointed	(2 pages)
29 May 2007	363s	Return made up to 02/06/06; full list of members	(39 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: c/o stringer saul 17 hanover square london W1S 1HU	(1 page)
28 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jun 2006	AA	Full accounts made up to 30 November 2005	(18 pages)