HELICAL PLC

Company number 00156663

Date	Type	Description	View / Download
23 Feb 2005	169	£ ic 1159286/1147879 18/01/05 £ sr 610000@.0187=11407	(1 page)
19 Jan 2005	169	£ ic 1334395/1159286 23/12/04 £ sr 9364125@.0187=175109	(1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sh owner plan/subdiv 20/12/04
19 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Oct 2004	363a	Return made up to 22/06/04; bulk list available separately	(9 pages)
26 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(60 pages)
26 Aug 2003	288c	Director's particulars changed	(1 page)
28 Jul 2003	363a	Return made up to 22/06/03; bulk list available separately	(9 pages)
17 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(62 pages)
29 May 2003	395	Particulars of mortgage/charge	(8 pages)
23 Aug 2002	363a	Return made up to 22/06/02; bulk list available separately	(9 pages)
20 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Sanction, share variati 10/02/99	(1 page)
20 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
07 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(54 pages)
31 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
31 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 Jul 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
26 Jul 2002	288c	Director's particulars changed	(1 page)
16 Jul 2002	288c	Director's particulars changed	(1 page)
16 Jul 2002	288c	Director's particulars changed	(1 page)
16 Jul 2002	288c	Director's particulars changed	(1 page)
04 Apr 2002	395	Particulars of mortgage/charge	(6 pages)
29 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(57 pages)
19 Jul 2001	363s	Return made up to 22/06/01; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)