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HELICAL PLC

Company number 00156663

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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)
27 Aug 2013 MR01 Registration of charge 001566630060
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
09 Jul 2013 AR01 Annual return made up to 22 June 2013 no member list
08 Jul 2013 CH01 Director's details changed for Mr Richard Dunnell Gillingwater on 22 June 2013
19 Jun 2013 MR01 Registration of charge 001566630057
19 Jun 2013 MR01 Registration of charge 001566630058
29 May 2013 MR04 Satisfaction of charge 48 in full
29 May 2013 MR04 Satisfaction of charge 40 in full
29 May 2013 MR04 Satisfaction of charge 39 in full
29 May 2013 MR04 Satisfaction of charge 43 in full
22 May 2013 MR01 Registration of charge 001566630055
22 May 2013 MR01 Registration of charge 001566630056
16 May 2013 MR01 Registration of charge 001566630054
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 53
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 51
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 52
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 50
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 49
06 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2012 AP01 Appointment of Mr Richard Dunnell Gillingwater as a director on 24 July 2012
30 Jul 2012 AP01 Appointment of Mr Richard John Grant as a director on 24 July 2012
30 Jul 2012 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 24 July 2012
30 Jul 2012 TM01 Termination of appointment of Wilfred John Thomas Weeks as a director on 24 July 2012
30 Jul 2012 TM01 Termination of appointment of Antony Romer Beevor as a director on 24 July 2012
30 Jul 2012 TM01 Termination of appointment of Christopher Giles Herron Weaver as a director on 24 July 2012