HEV (HOLDINGS) LIMITED

Company number 02156143

Date	Type	Description	View / Download
26 Jun 1998	287	Registered office changed on 26/06/98 from: 41 tower hill london EC3N 4HA	(1 page)
02 Feb 1998	288b	Director resigned	(1 page)
05 Aug 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
30 Jul 1997	363s	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
01 Jul 1997	288b	Secretary resigned	(1 page)
01 Jul 1997	288a	New secretary appointed	(2 pages)
27 Jun 1997	CERTNM	Company name changed hambro european ventures LIMITED\certificate issued on 27/06/97	(2 pages)
12 Jun 1997	288a	New director appointed	(5 pages)
09 Apr 1997	123	Nc inc already adjusted 26/03/97	(3 pages)
09 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 500000@.01=5000 £ ic 10000/15000	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
09 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
09 Apr 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
08 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Nov 1996	AUD	Auditor's resignation	(2 pages)
29 Jul 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
29 Jul 1996	363s	Return made up to 30/06/96; full list of members	(16 pages)
05 Jan 1996	123	£ nc 55000/60000 20/12/95	(1 page)
05 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
05 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
05 Jan 1996	88(2)R	Ad 20/12/95--------- £ si 500000@.01=5000 £ ic 5000/10000	(2 pages)
20 Jul 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
20 Jul 1995	363s	Return made up to 30/06/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document