HERALD INVESTMENT MANAGEMENT LIMITED

Company number 02877061

Date	Type	Description	View / Download
20 Apr 2004	169	£ ic 1012/913 16/04/04 £ sr 99825@.001=99	(1 page)
20 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Nov 2003	363s	Return made up to 21/11/03; full list of members	(9 pages)
28 Nov 2003	169	£ ic 1037/1012 21/11/03 £ sr 25000@.001=25	(1 page)
16 Oct 2003	288a	New director appointed	(2 pages)
20 Sep 2003	288b	Director resigned	(1 page)
13 Jun 2003	88(2)R	Ad 05/06/03--------- £ si 17000@.001=17 £ ic 1020/1037	(2 pages)
13 Jun 2003	169	£ ic 1042/1020 06/06/03 £ sr 22000@.001=22	(1 page)
14 May 2003	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
26 Nov 2002	363s	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
13 Jun 2002	AA	Group of companies' accounts made up to 31 March 2002	(19 pages)
01 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/04/02 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
01 May 2002	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
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
24 Apr 2002	169	£ ic 1048/1042 09/04/02 £ sr 6000@.001=6	(1 page)
24 Apr 2002	88(2)R	Ad 09/04/02--------- £ si 48000@.001=48 £ ic 1000/1048	(2 pages)
16 Apr 2002	122	S-div 10/04/02	(1 page)
27 Nov 2001	363s	Return made up to 21/11/01; full list of members	(14 pages)
04 Nov 2001	288b	Secretary resigned	(1 page)
01 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2001	AA	Full group accounts made up to 31 March 2001	(19 pages)