HELIUS ENERGY LIMITED

Company number 05745512

Date	Type	Description	View / Download
20 Feb 2007	AA	Full accounts made up to 30 September 2006	(28 pages)
30 Jan 2007	395	Particulars of mortgage/charge	(12 pages)
12 Dec 2006	288a	New director appointed	(4 pages)
15 Nov 2006	288a	New secretary appointed	(1 page)
14 Nov 2006	SA	Statement of affairs	(12 pages)
14 Nov 2006	88(2)R	Ad 20/10/06--------- £ si 5300000@.01=53000 £ ic 530000/583000	(2 pages)
07 Nov 2006	88(2)R	Ad 12/06/06--------- £ si 52999800@.01=529998 £ ic 2/530000	(14 pages)
07 Nov 2006	SA	Statement of affairs	(68 pages)
06 Nov 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Nov 2006	117	Application to commence business	(2 pages)
25 Aug 2006	288a	New director appointed	(2 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: south tees business centre puddlers road middlesbrough TS6 6TL	(1 page)
12 Jul 2006	122	S-div 09/06/06	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2006	123	Nc inc already adjusted 09/06/06	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(1 page)
12 Jul 2006	225	Accounting reference date shortened from 31/03/07 to 30/09/06	(1 page)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(3 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 1 park row leeds LS1 5AB	(1 page)