BOC HELEX

Company number 00893949

Date	Type	Description	View / Download
14 Jul 2004	88(2)R	Ad 02/07/04--------- £ si 200000@.05=10000 £ ic 10000/20000	(2 pages)
14 Jul 2004	123	Nc inc already adjusted 02/07/04	(2 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2004	288c	Director's particulars changed	(1 page)
12 May 2004	288c	Director's particulars changed	(1 page)
07 May 2004	288c	Secretary's particulars changed	(1 page)
12 Feb 2004	363a	Return made up to 26/01/04; full list of members	(5 pages)
12 Feb 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
08 Feb 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
08 Feb 2003	363a	Return made up to 26/01/03; full list of members	(5 pages)
29 Oct 2002	288c	Director's particulars changed	(1 page)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
05 Feb 2002	363a	Return made up to 26/01/02; full list of members	(5 pages)
17 May 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
11 Apr 2001	288a	New director appointed	(3 pages)
06 Apr 2001	288b	Director resigned	(1 page)
06 Feb 2001	363a	Return made up to 26/01/01; full list of members	(4 pages)
27 Apr 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
05 Feb 2000	363a	Return made up to 26/01/00; no change of members	(5 pages)
23 Jul 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
04 Mar 1999	288a	New secretary appointed	(2 pages)
23 Feb 1999	288b	Secretary resigned	(1 page)
02 Feb 1999	363a	Return made up to 26/01/99; full list of members	(6 pages)