HELMET SECURITIES LIMITED

Company number 00600633

Date	Type	Description	View / Download
29 Apr 2002	123	Nc inc already adjusted 28/03/02	(1 page)
22 Apr 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
22 Apr 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
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
22 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Aug 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
23 Jul 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
27 Jun 2001	363s	Return made up to 05/03/01; full list of members	(6 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
16 May 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
10 Mar 2000	363s	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 May 1999	363s	Return made up to 05/03/99; no change of members	(4 pages)
06 Feb 1999	AA	Full accounts made up to 31 December 1997	(9 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
31 May 1998	363s	Return made up to 05/03/98; full list of members	(6 pages)
05 Jan 1998	288a	New secretary appointed	(2 pages)
31 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
06 Oct 1997	287	Registered office changed on 06/10/97 from: floor 2 35 king street london WC2E 8JX	(1 page)
01 Apr 1997	288b	Director resigned	(1 page)
25 Mar 1997	363s	Return made up to 05/03/97; no change of members	(4 pages)

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