HERITAGE GREAT BRITAIN PLC

Company number 02808359

Date	Type	Description	View / Download
21 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
21 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
13 Apr 1999	363s	Return made up to 05/04/99; full list of members	(6 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	287	Registered office changed on 23/02/99 from: 6 leylands park nobs crook colden common winchester hampshire SO21 1TH	(1 page)
23 Feb 1999	288a	New secretary appointed	(2 pages)
10 Jun 1998	AA	Full accounts made up to 31 January 1998	(6 pages)
14 Apr 1998	363s	Return made up to 05/04/98; full list of members	(11 pages)
28 Aug 1997	288a	New secretary appointed	(2 pages)
28 Aug 1997	288b	Secretary resigned	(1 page)
24 Jul 1997	AA	Full accounts made up to 31 January 1997	(5 pages)
04 Jun 1997	363s	Return made up to 05/04/97; no change of members 363(288) ‐ Director resigned	(11 pages)
04 Sep 1996	AA	Full accounts made up to 31 January 1996	(5 pages)
03 Sep 1996	288	New director appointed	(3 pages)
03 Sep 1996	288	New director appointed	(3 pages)
17 Apr 1996	363s	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary resigned	(9 pages)
17 Apr 1996	288	New secretary appointed	(2 pages)
17 Apr 1996	287	Registered office changed on 17/04/96 from: marcol house 293 regent street london W1R 7PD	(1 page)