HAVISHAM RESOURCES LIMITED

Company number 03259719

Date	Type	Description	View / Download
26 Jan 2004	AA	Group of companies' accounts made up to 30 September 2003	(21 pages)
07 Jan 2004	363s	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 May 2003	AA	Group of companies' accounts made up to 30 September 2002	(21 pages)
28 Nov 2002	363s	Return made up to 07/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Aug 2002	288a	New director appointed	(2 pages)
05 May 2002	AA	Group of companies' accounts made up to 30 September 2001	(20 pages)
04 Dec 2001	363s	Return made up to 07/10/01; full list of members	(7 pages)
18 Jul 2001	AUD	Auditor's resignation	(1 page)
15 Mar 2001	287	Registered office changed on 15/03/01 from: data house st ives road maidenhead berkshire SL6 1QS	(1 page)
15 Jan 2001	AA	Full group accounts made up to 30 September 2000	(17 pages)
05 Jan 2001	288a	New director appointed	(3 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
16 Oct 2000	363s	Return made up to 07/10/00; full list of members	(6 pages)
30 Mar 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Mar 2000	88(2)	Ad 15/03/00--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
30 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Mar 2000	123	£ nc 1000/100000 15/03/00	(1 page)
30 Mar 2000	AUDR	Auditor's report	(1 page)
30 Mar 2000	AUDS	Auditor's statement	(1 page)
30 Mar 2000	BS	Balance Sheet	(1 page)
30 Mar 2000	MAR	Re-registration of Memorandum and Articles	(10 pages)
30 Mar 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Mar 2000	43(3)	Application for reregistration from private to PLC	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)

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