HEV (HOLDINGS) LIMITED

Company number 02156143

Date	Type	Description	View / Download
23 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
19 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
21 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	288b	Director resigned	(1 page)
16 Aug 1999	363s	Return made up to 30/06/99; no change of members	(6 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: dukes court 32 duke street st jamess london SW1Y 6DF	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Secretary resigned	(1 page)
19 Jul 1999	288a	New director appointed	(3 pages)
19 Jul 1999	288a	New director appointed	(5 pages)
19 Jul 1999	288a	New secretary appointed	(2 pages)
10 May 1999	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Apr 1999	288a	New director appointed	(2 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
29 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
23 Oct 1998	288a	New director appointed	(1 page)
06 Aug 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
28 Jul 1998	363s	Return made up to 30/06/98; full list of members	(16 pages)
17 Jul 1998	288b	Director resigned	(1 page)