HELIUS ENERGY LIMITED filing history - Find and update company information

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HELIUS ENERGY LIMITED

Company number 05745512

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2008	363s	Return made up to 16/03/08; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/03/08; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	88(2)	Ad 28/08/08\gbp si 11255815@0.01=112558.15\gbp ic 735170/847728.15\	View PDF Ad 28/08/08\gbp si 11255815@0.01=112558.15\gbp ic 735170/847728.15\ - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	88(2)	Ad 31/07/08\gbp si 3559000@0.01=35590\gbp ic 699580/735170\	View PDF Ad 31/07/08\gbp si 3559000@0.01=35590\gbp ic 699580/735170\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ App auditors, dir app 08/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ App auditors, dir app 08/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 49 pages (49 pages)
28 May 2008	88(2)	Ad 15/05/08\gbp si 50000@0.01=500\gbp ic 699080/699580\	View PDF Ad 15/05/08\gbp si 50000@0.01=500\gbp ic 699080/699580\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	View PDF Secretary appointed pinsent masons secretarial LIMITED - link opens in a new window - 2 pages (2 pages)
02 May 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 41 pages (41 pages)
07 Apr 2008	88(2)	Ad 31/03/08\gbp si 25000@0.01=250\gbp ic 698830/699080\	View PDF Ad 31/03/08\gbp si 25000@0.01=250\gbp ic 698830/699080\ - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve accts 14/09/07
11 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 2007	363s	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 62 pages (62 pages)
31 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2007	88(2)R	Ad 31/01/07--------- £ si 2307705@.01=23077 £ ic 675752/698829	View PDF Ad 31/01/07--------- £ si 2307705@.01=23077 £ ic 675752/698829 - link opens in a new window - 10 pages (10 pages)
26 Mar 2007	88(2)R	Ad 31/01/07-08/02/07 £ si 8129959@.01=81299 £ ic 594453/675752	View PDF Ad 31/01/07-08/02/07 £ si 8129959@.01=81299 £ ic 594453/675752 - link opens in a new window - 6 pages (6 pages)
26 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
12 Mar 2007	88(2)R	Ad 31/01/07--------- £ si 384615@.01=3846 £ ic 590607/594453	View PDF Ad 31/01/07--------- £ si 384615@.01=3846 £ ic 590607/594453 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	88(2)R	Ad 31/01/07--------- £ si 760770@.01=7607 £ ic 583000/590607	View PDF Ad 31/01/07--------- £ si 760770@.01=7607 £ ic 583000/590607 - link opens in a new window - 2 pages (2 pages)

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