HELIGON LIMITED

Company number 03978148

Date	Type	Description	View / Download
19 Jun 2006	363a	Return made up to 20/04/06; full list of members	(9 pages)
25 Apr 2006	88(2)R	Ad 05/04/06-05/04/06 £ si 8866@0.001=8 £ ic 249/257	(3 pages)
06 Apr 2006	88(2)R	Ad 13/12/05-13/12/05 £ si 1224@0.001=1 £ ic 248/249	(2 pages)
16 Mar 2006	88(2)R	Ad 30/11/05-30/11/05 £ si 13035@0.001=13 £ ic 235/248	(3 pages)
07 Dec 2005	AA	Total exemption full accounts made up to 31 October 2004	(11 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
30 Jun 2005	363a	Return made up to 20/04/05; full list of members	(8 pages)
27 Jun 2005	288c	Director's particulars changed	(1 page)
15 Mar 2005	88(2)R	Ad 17/08/04-24/11/04 £ si 42301@.001=42 £ ic 192/234	(6 pages)
15 Mar 2005	363a	Return made up to 20/04/04; full list of members; amend	(10 pages)
02 Mar 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	288b	Secretary resigned	(1 page)
08 Feb 2005	288a	New director appointed	(2 pages)
01 Feb 2005	287	Registered office changed on 01/02/05 from: 82 st john street london EC1M 4JN	(1 page)
25 Jan 2005	225	Accounting reference date extended from 30/04/04 to 30/10/04	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	122	S-div 28/07/04	(1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 1000000@1P 28/07/04
19 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2004	363a	Return made up to 20/04/04; full list of members	(11 pages)
20 Apr 2004	288c	Secretary's particulars changed	(1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next