HARMONY PUB COMPANY HOLDINGS LIMITED

Company number 04653941

Date	Type	Description	View / Download
25 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Mar 2004	353	Location of register of members	(1 page)
25 Mar 2004	288c	Secretary's particulars changed	(1 page)
24 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
24 Feb 2004	353	Location of register of members	(1 page)
24 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 15/04/03	(1 page)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
24 Apr 2003	88(2)R	Ad 15/04/03--------- £ si 60000@1=60000 £ ic 1300000/1360000	(2 pages)
24 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
24 Apr 2003	287	Registered office changed on 24/04/03 from: 147 stamford hill london N16 5LG	(1 page)
24 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
24 Apr 2003	288a	New director appointed	(3 pages)
24 Apr 2003	288a	New director appointed	(2 pages)
24 Apr 2003	88(2)R	Ad 11/04/03--------- £ si 1299999@1=1299999 £ ic 1/1300000	(2 pages)
24 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re section 320 11/04/03
24 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)