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HEG (NUMBER 3) LIMITED

Company number 00894639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2003 288a New director appointed
22 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Secretary resigned;director resigned
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New secretary appointed
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re financial assistance 13/11/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2003 155(6)b Declaration of assistance for shares acquisition
21 Nov 2003 155(6)b Declaration of assistance for shares acquisition
21 Nov 2003 155(6)b Declaration of assistance for shares acquisition
21 Nov 2003 155(6)a Declaration of assistance for shares acquisition
20 Nov 2003 395 Particulars of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
18 Nov 2003 403a Declaration of satisfaction of mortgage/charge
18 Nov 2003 403a Declaration of satisfaction of mortgage/charge
18 Nov 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2003 288c Director's particulars changed
21 Oct 2003 288c Secretary's particulars changed;director's particulars changed
02 Jun 2003 AA Full accounts made up to 31 July 2002
10 Mar 2003 288b Secretary resigned