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HARRODS INTERNATIONAL LIMITED

Company number 00676533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2002 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 DocumentResolutions
30 Jan 2002 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 DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2002 AUD Auditor's resignation
30 Nov 2001 AA Full accounts made up to 27 January 2001
21 Nov 2001 363s Return made up to 08/11/01; full list of members
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Director resigned
18 Jul 2001 288c Director's particulars changed
09 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
28 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 2000 363s Return made up to 08/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 288b Director resigned
11 Sep 2000 288c Director's particulars changed
02 Aug 2000 AA Full accounts made up to 29 January 2000
31 May 2000 288b Director resigned
16 Apr 2000 288c Director's particulars changed
03 Dec 1999 288a New director appointed
03 Dec 1999 288a New director appointed
02 Dec 1999 288b Director resigned