HARP INTERNATIONAL HOLDINGS LIMITED

Company number 06532235

Date	Type	Description	View / Download
12 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Aug 2009	123	Nc inc already adjusted 21/07/09	(2 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(16 pages)
12 Mar 2009	363a	Return made up to 11/03/09; full list of members	(4 pages)
11 Mar 2009	288b	Appointment terminated secretary crescent hill LIMITED	(1 page)
15 Sep 2008	288a	Director appointed mr berge hratch hakimian	(1 page)
12 Sep 2008	288a	Director appointed mr peter leslie wells	(1 page)
15 Apr 2008	88(2)	Ad 04/04/08\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from, dumfries house dumfries place, cardiff, CF10 3ZF	(1 page)
14 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
14 Apr 2008	288a	Director and secretary appointed bryan john davies	(4 pages)
14 Apr 2008	288b	Appointment terminated director st andrews company services LIMITED	(1 page)
28 Mar 2008	CERTNM	Company name changed gellaw 37 LIMITED\certificate issued on 28/03/08	(2 pages)
12 Mar 2008	NEWINC	Incorporation	(23 pages)