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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)
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 35
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
10 Jun 2009 288b Appointment terminated director phillip brown
09 Feb 2009 395 Particulars of a mortgage or charge / charge no: 33
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 32
22 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 31
30 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 22/06/08; bulk list available separately
23 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2007 395 Particulars of mortgage/charge
01 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
10 Sep 2007 363a Return made up to 22/06/07; bulk list available separately
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
03 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
02 Nov 2006 395 Particulars of mortgage/charge
30 Oct 2006 363a Return made up to 22/06/06; bulk list available separately
31 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
07 Aug 2006 288c Secretary's particulars changed
07 Aug 2006 288b Director resigned
08 Jul 2006 395 Particulars of mortgage/charge