HERON INTERNATIONAL HOLDINGS

Company number 00860387

Date	Type	Description	View / Download
11 Sep 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
11 Jul 2000	363a	Return made up to 30/06/00; full list of members	(5 pages)
14 Jan 2000	288a	New secretary appointed	(2 pages)
14 Jan 2000	288b	Secretary resigned	(1 page)
21 Jul 1999	363a	Return made up to 30/06/99; full list of members	(12 pages)
22 Jun 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
16 Dec 1998	363a	Return made up to 14/12/98; full list of members	(12 pages)
30 Oct 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)
07 May 1998	AA	Full group accounts made up to 31 December 1996	(32 pages)
29 Jan 1998	363a	Return made up to 14/12/97; full list of members	(12 pages)
28 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Mar 1997	363a	Return made up to 14/12/96; full list of members	(11 pages)
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£1200696	(3 pages)
11 Aug 1996	MISC	882 100000000X£1 200696	(2 pages)
11 Aug 1996	MISC	883RE 5905X£1.200696	(2 pages)
11 Aug 1996	MISC	8825905X£1 200696	(3 pages)
25 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 1996	123	£ nc 245000000/345000000 20/06/96	(1 page)
22 Jul 1996	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Jul 1996	MAR	Re-registration of Memorandum and Articles	(16 pages)