HELLY-HANSEN (U.K.) LIMITED

Company number 00791202

Date	Type	Description	View / Download
15 Apr 2003	363s	Return made up to 05/04/03; full list of members	(6 pages)
31 Jan 2003	AUD	Auditor's resignation	(1 page)
26 Jan 2003	AUD	Auditor's resignation	(1 page)
26 Jan 2003	88(2)R	Ad 13/12/02--------- £ si 128141@1=128141 £ ic 400000/528141	(3 pages)
17 Jan 2003	123	Nc inc already adjusted 13/12/02	(1 page)
17 Jan 2003	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
17 Jan 2003	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
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Dec 2002	AA	Full accounts made up to 31 December 2001	(45 pages)
27 May 2002	363s	Return made up to 05/04/02; full list of members	(6 pages)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	(44 pages)
07 Jun 2001	363s	Return made up to 05/04/01; full list of members	(6 pages)
30 Apr 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
24 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
25 May 2000	363s	Return made up to 05/04/00; full list of members	(6 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
03 Jun 1999	363s	Return made up to 05/04/99; full list of members	(6 pages)
03 Jun 1999	288a	New secretary appointed	(2 pages)
29 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
01 May 1998	363s	Return made up to 05/04/98; full list of members	(6 pages)
30 Mar 1998	AA	Accounts for a medium company made up to 31 December 1997	(17 pages)
13 Jan 1998	287	Registered office changed on 13/01/98 from: st marys hall, 17A barkergate, nottingham, NG1 1JU	(1 page)
17 Jun 1997	395	Particulars of mortgage/charge	(35 pages)