HELICAL PLC

Company number 00156663

Date	Type	Description	View / Download
03 Oct 2013	MR04	Satisfaction of charge 12 in full	(2 pages)
03 Oct 2013	MR04	Satisfaction of charge 15 in full	(1 page)
03 Oct 2013	MR04	Satisfaction of charge 20 in full	(1 page)
03 Oct 2013	MR04	Satisfaction of charge 19 in full	(1 page)
03 Oct 2013	MR04	Satisfaction of charge 22 in full	(2 pages)
03 Oct 2013	MR04	Satisfaction of charge 21 in full	(1 page)
03 Oct 2013	MR04	Satisfaction of charge 28 in full	(1 page)
03 Oct 2013	MR04	Satisfaction of charge 27 in full	(2 pages)
03 Oct 2013	MR04	Satisfaction of charge 29 in full	(1 page)
26 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(109 pages)
17 Sep 2013	AP03	Appointment of Heather Jane Williams as a secretary on 12 September 2013	(1 page)
17 Sep 2013	TM02	Termination of appointment of Timothy John Murphy as a secretary on 12 September 2013	(1 page)
27 Aug 2013	MR01	Registration of charge 001566630059	(22 pages)
27 Aug 2013	MR01	Registration of charge 001566630060	(26 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Re-market purchases meeting 24/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Jul 2013	AR01	Annual return made up to 22 June 2013 no member list	(10 pages)
08 Jul 2013	CH01	Director's details changed for Mr Richard Dunnell Gillingwater on 22 June 2013	(2 pages)
19 Jun 2013	MR01	Registration of charge 001566630057	(47 pages)
19 Jun 2013	MR01	Registration of charge 001566630058	(57 pages)
29 May 2013	MR04	Satisfaction of charge 48 in full	(4 pages)
29 May 2013	MR04	Satisfaction of charge 40 in full	(4 pages)
29 May 2013	MR04	Satisfaction of charge 39 in full	(4 pages)
29 May 2013	MR04	Satisfaction of charge 43 in full	(4 pages)
22 May 2013	MR01	Registration of charge 001566630055	(26 pages)
22 May 2013	MR01	Registration of charge 001566630056	(22 pages)