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HARBOUR ENERGY SECRETARIES LIMITED

Company number 12288531

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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)
15 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Nov 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 October 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Mr Robert Andrew Allan as a director on 4 November 2019	View PDF Appointment of Mr Robert Andrew Allan as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 USD 100 ANNOTATION Part Rectified Date of birth was removed from the public register on 13/12/2019 as it was factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 USD 100 ANNOTATION Part Rectified Date of birth was removed from the public register on 13/12/2019 as it was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 13 pages (13 pages)

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