HERITAGE CHEUVREUX LONDON LIMITED

Company number 03347683

Date	Type	Description	View / Download
29 Apr 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Apr 2003	AUD	Auditor's resignation	(1 page)
16 Nov 2002	CERT15	Certificate of reduction of issued capital	(1 page)
16 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Nov 2002	OC	Reduction of capital	(5 pages)
28 Jun 2002	CERTNM	Company name changed credit agricole indosuez cheuvre ux international LIMITED\certificate issued on 28/06/02	(2 pages)
21 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	363s	Return made up to 03/04/02; full list of members	(8 pages)
24 May 2002	363(288)	Secretary's particulars changed;director's particulars changed;director resigned 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
24 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 10000000@1=10000000 £ ic 19099400/29099400	(2 pages)
25 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2001	123	£ nc 19200000/30000000 14/09/01	(1 page)
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
17 Apr 2001	363s	Return made up to 03/04/01; full list of members	(8 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
21 Dec 2000	88(2)R	Ad 18/12/00--------- £ si 14000000@1=14000000 £ ic 5099400/19099400	(2 pages)
21 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Dec 2000	123	Nc inc already adjusted 11/12/00	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 2000	288a	New director appointed	(2 pages)
27 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)