HARLEQUIN (UK) LIMITED

Company number 00100449

Date	Type	Description	View / Download
04 Nov 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
19 Sep 1997	363s	Return made up to 01/09/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
17 Oct 1996	363s	Return made up to 01/09/96; full list of members 363(287) ‐ Registered office changed on 17/10/96 363(288) ‐ Director's particulars changed	(8 pages)
25 Jul 1996	288	Director resigned	(1 page)
19 Mar 1996	288	Director resigned	(1 page)
19 Mar 1996	288	New director appointed	(2 pages)
06 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
05 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Sep 1995	363s	Return made up to 01/09/95; full list of members	(8 pages)
31 Jul 1995	169	£ ic 188394/180400 30/06/95 £ sr 7994@1=7994	(1 page)
25 Jul 1995	122	£ ic 208394/188394 30/06/95 £ sr 20000@1=20000	(1 page)
13 Jul 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(111 pages)
25 Aug 1994	363s	Return made up to 01/09/94; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Aug 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Aug 1994	CERTNM	Company name changed mills & boon LIMITED\certificate issued on 08/08/94	(2 pages)
25 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document