THE HARVILL PRESS LIMITED

Company number 02984094

Date	Type	Description	View / Download
04 Jan 2000	288b	Director resigned	(1 page)
01 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	363s	Return made up to 27/10/99; full list of members	(15 pages)
01 Dec 1999	88(2)R	Ad 01/10/99--------- £ si 52726@1=52726 £ ic 1053352/1106078	(2 pages)
01 Dec 1999	88(2)R	Ad 14/06/99--------- £ si 40000@1=40000 £ ic 1013352/1053352	(2 pages)
23 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
07 Jan 1999	363s	Return made up to 27/10/98; full list of members	(14 pages)
07 Jan 1999	88(2)R	Ad 07/08/98--------- £ si 46896@1=46896 £ ic 966456/1013352	(2 pages)
04 Nov 1998	88(2)R	Ad 07/08/98--------- £ si 85533@1=85533 £ ic 880923/966456	(2 pages)
04 Nov 1998	88(2)R	Ad 02/10/98--------- £ si 25000@1=25000 £ ic 855923/880923	(2 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
02 Nov 1998	288b	Director resigned	(1 page)
02 Nov 1998	288b	Director resigned	(1 page)
17 Aug 1998	88(2)R	Ad 24/07/98--------- £ si 86399@1=86399 £ ic 769524/855923	(4 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: 84 thornhill road islington london N1 1RD	(1 page)
12 Dec 1997	363s	Return made up to 27/10/97; no change of members 363(288) ‐ Director's particulars changed	(14 pages)
14 Nov 1997	123	Nc inc already adjusted 29/03/95	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
16 Jan 1997	363s	Return made up to 27/10/96; full list of members	(10 pages)