HELIX UK LIMITED

Company number 02984555

Date	Type	Description	View / Download
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 03/03/2010	(6 pages)
22 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(17 pages)
24 Nov 2009	AA03	Resignation of an auditor	(2 pages)
09 Oct 2009	AP01	Appointment of David Pearson as a director	(2 pages)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 06/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Feb 2009	287	Registered office changed on 08/02/2009 from one hundred whitechapel london E1 1JG	(1 page)
08 Feb 2009	288b	Appointment terminated secretary simon cole	(1 page)
08 Feb 2009	288b	Appointment terminated director darryl druckman	(1 page)
08 Feb 2009	288a	Secretary appointed lindsay jane francis	(2 pages)
08 Feb 2009	288a	Director appointed ian mctigue	(2 pages)
08 Feb 2009	288a	Director appointed robert kesselring	(2 pages)
08 Feb 2009	288a	Director appointed colin sidney andrews	(1 page)
08 Feb 2009	288a	Director appointed sylvain villeroy de galhau	(2 pages)
07 Nov 2008	363a	Return made up to 28/10/08; full list of members	(5 pages)
30 Oct 2008	288b	Appointment terminated director michael palmer	(1 page)
30 Oct 2008	288b	Appointment terminated director colin johnson	(1 page)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2008	288b	Appointment terminated director duncan vinten	(1 page)
12 Sep 2008	288b	Appointment terminated director george boden	(2 pages)
12 Sep 2008	288b	Appointment terminated director christopher birrell	(1 page)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)