BOC HELEX

Company number 00893949

Date	Type	Description	View / Download
09 Feb 2010	CH03	Secretary's details changed for Susan Kathleen Kelly on 1 January 2010	(1 page)
12 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
16 Jul 2009	288a	Director appointed andrew christopher brackfield	(5 pages)
14 Jul 2009	288c	Director's change of particulars / michael dennis / 01/07/2009	(1 page)
06 Jul 2009	288b	Appointment terminated director nigel lewis	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Share premium acct reduced 20/03/2009	(1 page)
05 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
15 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Sep 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Sep 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
11 Sep 2008	MAR	Re-registration of Memorandum and Articles	(7 pages)
11 Sep 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
11 Sep 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
04 Mar 2008	363a	Return made up to 26/01/08; full list of members	(4 pages)
20 Feb 2008	AUD	Auditor's resignation	(1 page)
04 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
05 Dec 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
19 Nov 2007	88(2)R	Ad 02/11/07--------- us$ si 1118500000@1=1118500000 us$ ic 0/1118500000	(2 pages)
19 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Nov 2007	123	Nc inc already adjusted 02/11/07	(1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)