HARRY HALL INTERNATIONAL LIMITED

Company number 01362323

Date	Type	Description	View / Download
25 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Oct 2000	395	Particulars of mortgage/charge	(11 pages)
25 Sep 2000	AA	Full accounts made up to 29 January 2000	(17 pages)
23 Aug 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	363s	Return made up to 14/06/00; full list of members 363(288) ‐ Director resigned	(8 pages)
25 May 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Mar 2000	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	363s	Return made up to 14/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
13 Aug 1999	AA	Full accounts made up to 30 January 1999	(12 pages)
15 Apr 1999	395	Particulars of mortgage/charge	(13 pages)
17 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Dec 1998	AA	Full accounts made up to 31 January 1998	(12 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
27 Jul 1998	363s	Return made up to 14/06/98; full list of members 363(288) ‐ Director resigned 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
18 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 May 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288b	Director resigned	(1 page)
17 Nov 1997	AA	Full accounts made up to 1 February 1997	(11 pages)
23 Jun 1997	363s	Return made up to 14/06/97; no change of members	(6 pages)
23 Jun 1997	288a	New secretary appointed	(2 pages)
23 Jun 1997	288b	Secretary resigned;director resigned	(1 page)