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HARVEST GP LIMITED

Company number 06316353

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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)
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 122 Conve 12/11/07
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
17 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2007 288a New director appointed
30 Sep 2007 288a New director appointed
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288b Director resigned
26 Sep 2007 MEM/ARTS Memorandum and Articles of Association
25 Sep 2007 288a New secretary appointed
22 Sep 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
22 Sep 2007 287 Registered office changed on 22/09/07 from: lacon house theobalds road london WC1X 8RW
14 Sep 2007 CERTNM Company name changed shelfco (no. 3459) LIMITED\certificate issued on 14/09/07
18 Jul 2007 NEWINC Incorporation