HELIUS ENERGY LIMITED

Company number 05745512

Date	Type	Description	View / Download
17 Jun 2010	AP01	Appointment of Mr Angus Francis Macdonald as a director	(2 pages)
01 Jun 2010	AR01	Annual return made up to 16 March 2010 with bulk list of shareholders	(20 pages)
10 May 2010	CH03	Secretary's details changed for William John Ingram Hill on 10 May 2010	(1 page)
06 May 2010	CC04	Statement of company's objects	(2 pages)
06 May 2010	TM02	Termination of appointment of Alan Lyons as a secretary	(1 page)
27 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
23 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(39 pages)
18 Dec 2009	AP01	Appointment of David Graham Brocksom as a director	(3 pages)
15 Dec 2009	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from south tees business centre puddlers road middlesbrough TS6 6TL	(1 page)
25 Aug 2009	288a	Secretary appointed william john ingram hill	(2 pages)
25 Aug 2009	288a	Director appointed keith nicholas henry	(3 pages)
22 May 2009	288b	Appointment terminated director alex worrall	(1 page)
11 May 2009	288b	Appointment terminated director michelle morris	(1 page)
06 May 2009	288a	Secretary appointed alan gary lyons	(1 page)
06 May 2009	288b	Appointment terminated secretary michelle morris	(1 page)
04 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Mar 2009	363a	Return made up to 16/03/09; bulk list available separately	(9 pages)
23 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	(44 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Feb 2009	169	Gbp ic 847728.15/837598.15\28/01/09\gbp sr 1013000@0.01=10130\	(1 page)
28 Jan 2009	288b	Appointment terminated director demetrius pappadopolous	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
29 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)