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Company Name: HARBINGER CAPITAL PLC

Company Type:

Public Limited Company

Company No:

05143630

Company Address:

HARBINGER CAPITAL PLC
C/O Stringer Saul
17 Hanover Square
LONDON
W1S 1HU


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HARBINGER CAPITAL PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name27/04/1998694(4)(b)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Purchase own shares - extraordinary resolution06/01/1997ERES08
Other resolution - ordinary resolution31/10/1995ORES13
Exempt from appointment of auditor15/03/2004RES03
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
4.43 - Notice of final meeting of creditors03/02/19994.43
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
CLOSE - Scheme of Arrangement17/03/1996CLOSE
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Certificate of removal of Voluntary Liquidator09/01/20044.38
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
OCREREG - Order of Court for re-registration12/04/1999OCREREG
EEIG1 - Statement of name10/02/2006EEIG1
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
MISC - Miscellaneous document17/04/2004MISC
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
2.2(scot) - Notice of administration order18/03/19962.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
363b - Annual Return30/11/2002363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
BUSADDCH - Business address changed04/10/2002BUSADDCH
Notice of Receiver's report07/09/20013.5(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Register of members02/12/1998353
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Administrative Receiver's report22/10/19953.10
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
395 - Particulars of a mortgage or charge18/08/1998395
4.48 - Notice of constitution of liquidation committee30/05/20024.48
RESO5 - Decrease in nominal capital06/08/2006RESO5