HELISWIRL PETROCHEMICALS HOLDINGS LIMITED

Company number 06549630

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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)
17 Sep 2008 288a Director appointed professor colin caro
09 Sep 2008 288a Director appointed robert harold bahns
27 Aug 2008 88(2) Ad 08/08/08\gbp si 279318@0.001=279.318\gbp ic 37.364/316.682\
21 Jul 2008 88(2) Ad 14/05/08\gbp si 36364@0.001=36.364\gbp ic 1/37.364\
21 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2008 288a Director appointed nicholas david richard goddard
13 Jun 2008 122 Nc dec already adjusted 31/03/08
13 Jun 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Apr 2008 288b Appointment terminated secretary swift incorporations LIMITED
25 Apr 2008 288b Appointment terminated director instant companies LIMITED
25 Apr 2008 288a Director appointed philip birch
25 Apr 2008 288a Secretary appointed frances doherty
31 Mar 2008 NEWINC Incorporation