BOC HELEX

Company number 00893949

Date	Type	Description	View / Download
04 Oct 2007	287	Registered office changed on 04/10/07 from: chertsey road windlesham surrey GU20 6HJ	(1 page)
25 Sep 2007	288c	Secretary's particulars changed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	288a	New secretary appointed	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)
21 Feb 2007	288b	Director resigned	(1 page)
08 Feb 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
29 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
21 Nov 2006	AUD	Auditor's resignation	(1 page)
06 Oct 2006	88(2)R	Ad 26/09/06-26/09/06 £ si 400000@0.05=20000 £ ic 20000/40000	(1 page)
05 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(9 pages)
05 Oct 2006	123	£ nc 30000/50000 26/09/06	(1 page)
03 Oct 2006	288a	New secretary appointed	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 Feb 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
19 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
25 Feb 2005	363s	Return made up to 26/01/05; full list of members	(2 pages)
24 Feb 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
14 Jul 2004	88(3)	Particulars of contract relating to shares	(3 pages)