HARBINGER CAPITAL PLC

Company number 05143630

Date	Type	Description	View / Download
20 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth to seek suita 10/04/05	(1 page)
08 Feb 2006	288c	Director's particulars changed	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2005	363s	Return made up to 02/06/05; full list of members	(33 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: stringer saul 5TH floor 17 hanover square london W1S 1HU	(1 page)
22 Mar 2005	88(2)R	Ad 17/03/05--------- £ si 10000000@.01=100000 £ ic 100000/200000	(4 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
23 Feb 2005	88(2)R	Ad 18/02/05--------- £ si 9999800@.01=99998 £ ic 2/100000	(2 pages)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288a	New director appointed	(3 pages)
21 Feb 2005	288a	New director appointed	(3 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/02/05
21 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
18 Feb 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Feb 2005	117	Application to commence business	(2 pages)
18 Feb 2005	CERTNM	Company name changed chedwind PLC\certificate issued on 18/02/05	(2 pages)
17 Feb 2005	225	Accounting reference date extended from 30/06/05 to 30/11/05	(1 page)
14 Feb 2005	288a	New secretary appointed	(2 pages)
08 Feb 2005	288b	Director resigned	(1 page)