HERCULES FOUNDATIONS LIMITED

Company number 00985182

Date	Type	Description	View / Download
11 Sep 2003	288b	Secretary resigned	(1 page)
11 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2003	AA	Accounts made up to 31 December 2002	(5 pages)
25 Feb 2003	363s	Return made up to 09/02/03; full list of members	(6 pages)
07 May 2002	AA	Accounts made up to 31 December 2001	(6 pages)
19 Feb 2002	363s	Return made up to 09/02/02; full list of members	(6 pages)
19 Feb 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2002	288b	Director resigned	(1 page)
18 Jan 2002	288a	New director appointed	(2 pages)
03 Sep 2001	AA	Accounts made up to 31 December 2000	(6 pages)
05 Mar 2001	363s	Return made up to 09/02/01; full list of members	(6 pages)
16 Oct 2000	AA	Accounts made up to 31 December 1999	(6 pages)
18 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
18 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 2000	363s	Return made up to 09/02/00; full list of members	(6 pages)
10 Mar 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	AA	Accounts made up to 31 December 1998	(6 pages)
03 Mar 1999	363s	Return made up to 09/02/99; full list of members	(6 pages)
03 Mar 1999	363(287)	Registered office changed on 03/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1998	AA	Accounts made up to 31 December 1997	(6 pages)
07 Jul 1998	288b	Director resigned	(1 page)
11 May 1998	288a	New secretary appointed	(2 pages)

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