FKI HELIOS LTD

Company number 04225689

Date	Type	Description	View / Download
28 Jan 2008	CERT15	Certificate of reduction of issued capital	(1 page)
24 Jan 2008	OC138	Reduction of iss capital and minute (oc)	(5 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
25 Jul 2007	363s	Return made up to 31/05/07; full list of members	(7 pages)
25 May 2007	88(2)R	Ad 01/03/05--------- £ si 80000000@1	(2 pages)
25 May 2007	SA	Statement of affairs	(3 pages)
25 May 2007	123	Nc inc already adjusted 01/03/05	(1 page)
24 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
27 Jun 2006	363s	Return made up to 31/05/06; full list of members	(7 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
01 Feb 2006	MISC	ML28 2005 accounts of cn 4225686	(1 page)
04 Jul 2005	363s	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Feb 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY	(1 page)
13 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
09 Aug 2004	363a	Return made up to 31/05/04; no change of members	(4 pages)
06 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	288b	Director resigned	(1 page)
28 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
18 Jun 2003	363a	Return made up to 31/05/03; no change of members	(5 pages)