HERON GROUP INTERNATIONAL

Company number 00515270

Date	Type	Description	View / Download
21 Feb 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
26 Nov 1996	288b	Secretary resigned	(1 page)
12 Nov 1996	288a	New secretary appointed	(2 pages)
11 Aug 1996	MISC	883RE 100000000X£1 200696	(2 pages)
11 Aug 1996	MISC	882 re 100000000X£1 200696	(3 pages)
22 Jul 1996	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Jul 1996	MAR	Re-registration of Memorandum and Articles	(12 pages)
22 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
22 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
22 Jul 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
22 Jul 1996	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
18 Jul 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
01 Jul 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Jul 1996	MAR	Re-registration of Memorandum and Articles	(39 pages)
01 Jul 1996	53	Application for reregistration from PLC to private	(1 page)
01 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 Apr 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
18 Jan 1996	288	Secretary's particulars changed	(2 pages)
20 Dec 1995	363x	Return made up to 04/12/95; no change of members	(10 pages)
20 Dec 1995	363(353)	Location of register of members address changed 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
13 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
11 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)