HELIGON LIMITED

Company number 03978148

Date	Type	Description	View / Download
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Mar 2004	CERTNM	Company name changed caladrius LIMITED\certificate issued on 05/03/04	(3 pages)
11 Feb 2004	288c	Secretary's particulars changed	(1 page)
11 Feb 2004	288c	Director's particulars changed	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB	(1 page)
07 Dec 2003	AA	Total exemption full accounts made up to 30 April 2003	(8 pages)
07 Aug 2003	363a	Return made up to 20/04/03; full list of members	(12 pages)
07 Aug 2003	288c	Director's particulars changed	(1 page)
22 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
13 Dec 2002	287	Registered office changed on 13/12/02 from: 13 john street cambridge cambridgeshire CB1 1DT	(1 page)
14 Jul 2002	88(2)O	Ad 07/06/02--------- £ si 1953@.01	(4 pages)
13 Jun 2002	88(2)R	Ad 07/06/02--------- £ si 1953@.01=19 £ ic 167/186	(4 pages)
27 May 2002	288a	New secretary appointed	(2 pages)
27 May 2002	288b	Secretary resigned	(1 page)
25 Apr 2002	363s	Return made up to 20/04/02; full list of members	(9 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2002	123	£ nc 200/1000 03/02/02	(1 page)
21 Jan 2002	88(2)R	Ad 02/08/01--------- £ si 1036@.01=10 £ ic 157/167	(2 pages)
21 Jan 2002	88(2)R	Ad 10/01/02--------- £ si 615@.01=6 £ ic 151/157	(2 pages)
21 Jan 2002	88(2)R	Ad 08/11/01--------- £ si 1840@.01=18 £ ic 133/151	(2 pages)
11 Sep 2001	287	Registered office changed on 11/09/01 from: 2C arnold road london SW17 9HU	(1 page)
10 Sep 2001	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
06 Jun 2001	363s	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 May 2001	288b	Secretary resigned	(1 page)