HARBOUR ENERGY DEVELOPMENTS LIMITED

Company number 03230514

Date	Type	Description	View / Download
27 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
04 Jun 1999	288b	Director resigned	(1 page)
24 May 1999	288c	Director's particulars changed	(1 page)
25 Mar 1999	288a	New director appointed	(2 pages)
10 Dec 1998	MISC	Auditors statement	(1 page)
10 Dec 1998	AUD	Auditor's resignation	(1 page)
10 Dec 1998	AUD	Auditor's resignation	(1 page)
02 Nov 1998	363a	Return made up to 20/10/98; no change of members	(5 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
01 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
28 Oct 1997	363a	Return made up to 20/10/97; full list of members	(5 pages)
19 Oct 1996	363a	Return made up to 20/10/96; full list of members	(5 pages)
12 Sep 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
12 Sep 1996	288	Director resigned	(1 page)
12 Sep 1996	288	Secretary resigned;director resigned	(1 page)
12 Sep 1996	288	New secretary appointed	(2 pages)
12 Sep 1996	288	New director appointed	(2 pages)
12 Sep 1996	287	Registered office changed on 12/09/96 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
12 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
06 Sep 1996	CERTNM	Company name changed gylie LIMITED\certificate issued on 09/09/96	(2 pages)
29 Jul 1996	NEWINC	Incorporation	(16 pages)