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HARVARD INTERNATIONAL LIMITED

Company number 00756128

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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 Jun 2004 288c Director's particulars changed
20 Apr 2004 88(2)R Ad 07/04/04--------- £ si 8000@.1=800 £ ic 5062792/5063592
06 Apr 2004 88(2)R Ad 23/03/04--------- £ si 15000@.1=1500 £ ic 5061292/5062792
31 Mar 2004 88(2)R Ad 15/03/04--------- £ si 5000@.1=500 £ ic 5060792/5061292
03 Mar 2004 88(2)R Ad 24/02/04--------- £ si 10000@.1=1000 £ ic 5059792/5060792
19 Feb 2004 88(2)R Ad 11/02/04--------- £ si 72000@.1=7200 £ ic 5052592/5059792
17 Feb 2004 88(2)R Ad 04/02/04--------- £ si 5000@.1=500 £ ic 5052092/5052592
02 Feb 2004 88(2)R Ad 16/01/04--------- £ si 43000@.1=4300 £ ic 5047792/5052092
22 Jan 2004 288a New director appointed
19 Jan 2004 88(2)R Ad 09/01/04--------- £ si 5000@.1=500 £ ic 5047292/5047792
11 Jan 2004 88(2)R Ad 19/12/03--------- £ si 831@.1=83 £ ic 5047209/5047292
10 Nov 2003 88(2)R Ad 27/10/03--------- £ si 2000@.1=200 £ ic 5047009/5047209
18 Oct 2003 88(2)R Ad 08/10/03--------- £ si 2000@.1=200 £ ic 5046809/5047009
15 Oct 2003 363s Return made up to 29/08/03; bulk list available separately
10 Oct 2003 88(2)R Ad 23/09/03--------- £ si 30000@.1=3000 £ ic 5043809/5046809
09 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Oct 2003 88(2)R Ad 18/09/03--------- £ si 13000@.1=1300 £ ic 5042509/5043809
29 Sep 2003 88(2)R Ad 15/09/03--------- £ si 3617@.1=361 £ ic 5042148/5042509
29 Sep 2003 88(2)R Ad 15/09/03--------- £ si 5000@.1=500 £ ic 5041648/5042148
26 Sep 2003 88(2)R Ad 05/09/03--------- £ si 77500@.1=7750 £ ic 5033898/5041648
31 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
16 Aug 2003 88(2)R Ad 04/08/03--------- £ si 2000@.1=200 £ ic 5033698/5033898
15 Aug 2003 288c Director's particulars changed