WILD HARVEST LIMITED

Company number 02828572

Date	Type	Description	View / Download
17 Aug 2001	88(2)R	Ad 01/08/01--------- £ si 53@1=53 £ ic 1000/1053	(2 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
17 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2001	AA	Accounts for a small company made up to 30 April 2001	(5 pages)
01 Jun 2001	363s	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
04 Jul 2000	288b	Director resigned	(1 page)
06 Jun 2000	363s	Return made up to 03/05/00; full list of members 363(288) ‐ Director resigned	(8 pages)
28 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
28 Jan 2000	287	Registered office changed on 28/01/00 from: 1ST floor 143/149 great portland street london W1N 5FB	(1 page)
05 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
06 Dec 1999	288c	Director's particulars changed	(2 pages)
23 Nov 1999	363s	Return made up to 11/05/99; full list of members	(6 pages)
15 Oct 1999	88(2)R	Ad 04/01/99--------- £ si 375@1=375 £ ic 625/1000	(2 pages)
15 Oct 1999	88(2)R	Ad 01/06/98--------- £ si 525@1=525 £ ic 100/625	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
26 Feb 1999	AA	Full accounts made up to 30 April 1998	(5 pages)
26 Feb 1999	225	Accounting reference date shortened from 30/11/98 to 30/04/98	(1 page)
02 Oct 1998	363s	Return made up to 11/05/98; full list of members	(6 pages)
02 Oct 1998	288b	Secretary resigned	(1 page)
02 Oct 1998	288a	New secretary appointed	(2 pages)