HELIX GROUP PLC

Company number 00155151

Date	Type	Description	View / Download
03 Jul 2009	363a	Return made up to 05/06/09; full list of members	(7 pages)
10 Dec 2008	288a	Director and secretary appointed michael anthony pell	(2 pages)
30 Jul 2008	288b	Appointment terminated director neil kelleher	(1 page)
30 Jul 2008	288b	Appointment terminated secretary neil kelleher	(1 page)
23 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
09 Jun 2008	363a	Return made up to 05/06/08; full list of members	(7 pages)
16 Oct 2007	288b	Director resigned	(1 page)
12 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
15 Jun 2007	363a	Return made up to 05/06/07; full list of members	(5 pages)
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
21 Jun 2006	363s	Return made up to 05/06/06; full list of members	(11 pages)
23 Dec 2005	123	Nc inc already adjusted 10/10/05	(1 page)
23 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Jul 2005	363s	Return made up to 05/06/05; full list of members	(10 pages)
23 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
03 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
23 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
24 Jun 2004	363s	Return made up to 05/06/04; change of members	(9 pages)
06 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(32 pages)
16 Jul 2003	363s	Return made up to 05/06/03; full list of members	(11 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
13 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)